Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1035 | 0xc6f730bb73...3237ac1e | | 18-Mar-2024 | $20,000 |
| 1036 | 0x0bb6a2a50b...8639b059 | | 18-Mar-2024 | $20,000 |
| 1037 | 0xbb864555c9...9b50d68c | | 18-Mar-2024 | $20,000 |
| 1038 | 0x4f9bef057a...9ce664a8 | | 18-Mar-2024 | $20,000 |
| 1039 | 0x8419a1ac68...621481a9 | | 18-Mar-2024 | $20,000 |
| 1040 | 0xf6f1f8b897...4272361f | | 18-Mar-2024 | $20,000 |
| 1041 | 0x7c7d71c0f9...7c547f47 | | 18-Mar-2024 | $20,000 |
| 1042 | 0xf0fac9dce5...63596c30 | | 18-Mar-2024 | $20,000 |
| 1043 | 0x73c59dfab8...366e4a61 | | 18-Mar-2024 | $20,000 |
| 1044 | 0xf808085ebc...de130fe8 | | 18-Mar-2024 | $20,000 |
| 1045 | 0x8335afe66c...11a28b87 | | 18-Mar-2024 | $20,000 |
| 1046 | 0x76549618b8...7159444e | | 18-Mar-2024 | $20,000 |
| 1047 | 0x30ddc76894...a0335277 | | 18-Mar-2024 | $20,000 |
| 1048 | 0xa00ef78f83...bcf55d9b | | 18-Mar-2024 | $20,000 |
| 1049 | 0x7531369762...c262656d | | 18-Mar-2024 | $20,000 |