Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,852,279
2677 addr
USDC$112,820,974
416 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$991,185,171
3798 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1020 | 0xab51326e71...6da5722c | | 18-Mar-2024 | $13,852 |
| 1021 | 0xe952bfe6cb...70a11998 | | 18-Mar-2024 | $20,000 |
| 1022 | 0x85b1c1d541...3128ec92 | | 18-Mar-2024 | $20,000 |
| 1023 | 0x03167edd45...f9dbab95 | | 18-Mar-2024 | $20,000 |
| 1024 | 0xc50bf5e258...1a97f4ce | | 18-Mar-2024 | $20,000 |
| 1025 | 0xf1407fe7b4...ca9799e8 | | 18-Mar-2024 | $20,000 |
| 1026 | 0xcfd8951c50...7b6d6510 | | 18-Mar-2024 | $20,000 |
| 1027 | 0xdf9d5cb1d7...27ad6d18 | | 18-Mar-2024 | $4,171 |
| 1028 | 0xafa984b065...99365466 | | 18-Mar-2024 | $14,361 |
| 1029 | 0x5cc388c3ba...7dcdf786 | | 16-Mar-2024 | $8,045 |
| 1030 | 0x5bad1235fe...34576124 | | 16-Mar-2024 | $8,691 |
| 1031 | 0x55d398326f...b3197955 | | 15-Mar-2024 | $1,499 |
| 1032 | 0xd227d83939...43368ec6 | | 13-Mar-2024 | $1,619,758 |
| 1033 | 0xa586e3486c...167831f0 | | 13-Mar-2024 | $6,000,000 |
| 1034 | 0x44c9503188...a15933c9 | | 05-Mar-2024 | $20,010,840 |