Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,234,030
2867 addr
USDC$138,593,747
684 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,037,379,616
4558 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1020 | 0xe952bfe6cb...70a11998 | | 18-Mar-2024 | $20,000 |
| 1021 | 0x436c7f7bbe...38781703 | | 18-Mar-2024 | $20,000 |
| 1022 | 0x7531369762...c262656d | | 18-Mar-2024 | $20,000 |
| 1023 | 0xa00ef78f83...bcf55d9b | | 18-Mar-2024 | $20,000 |
| 1024 | 0x30ddc76894...a0335277 | | 18-Mar-2024 | $20,000 |
| 1025 | 0x8335afe66c...11a28b87 | | 18-Mar-2024 | $20,000 |
| 1026 | 0x76549618b8...7159444e | | 18-Mar-2024 | $20,000 |
| 1027 | 0xf808085ebc...de130fe8 | | 18-Mar-2024 | $20,000 |
| 1028 | 0x73c59dfab8...366e4a61 | | 18-Mar-2024 | $20,000 |
| 1029 | 0x7c7d71c0f9...7c547f47 | | 18-Mar-2024 | $20,000 |
| 1030 | 0xf6f1f8b897...4272361f | | 18-Mar-2024 | $20,000 |
| 1031 | 0x8419a1ac68...621481a9 | | 18-Mar-2024 | $20,000 |
| 1032 | 0x4f9bef057a...9ce664a8 | | 18-Mar-2024 | $20,000 |
| 1033 | 0xbb864555c9...9b50d68c | | 18-Mar-2024 | $20,000 |
| 1034 | 0x0bb6a2a50b...8639b059 | | 18-Mar-2024 | $20,000 |