Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,194,627
2859 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,035,649,512
4548 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1095 | 0xe0482f8287...525a3574 | | 19-Mar-2024 | $61,599 |
| 1096 | 0xd557ab2db8...9f14fedc | | 18-Mar-2024 | $20,000 |
| 1097 | 0xce54d7355a...4311a7bd | | 18-Mar-2024 | $20,000 |
| 1098 | 0xcfa7653430...d0abeab9 | | 18-Mar-2024 | $20,000 |
| 1099 | 0x53789a3089...e39bd220 | | 18-Mar-2024 | $20,000 |
| 1100 | 0x29c5ef1ac3...1b78a11f | | 18-Mar-2024 | $20,000 |
| 1101 | 0xd4e7bd8ad8...33e2bb65 | | 18-Mar-2024 | $20,000 |
| 1102 | 0xc6f730bb73...3237ac1e | | 18-Mar-2024 | $20,000 |
| 1103 | 0x0bb6a2a50b...8639b059 | | 18-Mar-2024 | $20,000 |
| 1104 | 0xbb864555c9...9b50d68c | | 18-Mar-2024 | $20,000 |
| 1105 | 0x4f9bef057a...9ce664a8 | | 18-Mar-2024 | $20,000 |
| 1106 | 0x8419a1ac68...621481a9 | | 18-Mar-2024 | $20,000 |
| 1107 | 0xf6f1f8b897...4272361f | | 18-Mar-2024 | $20,000 |
| 1108 | 0x7c7d71c0f9...7c547f47 | | 18-Mar-2024 | $20,000 |
| 1109 | 0xf0fac9dce5...63596c30 | | 18-Mar-2024 | $20,000 |