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 |
|---|---|---|---|---|
| 1110 | 0x73c59dfab8...366e4a61 | | 18-Mar-2024 | $20,000 |
| 1111 | 0xf808085ebc...de130fe8 | | 18-Mar-2024 | $20,000 |
| 1112 | 0x76549618b8...7159444e | | 18-Mar-2024 | $20,000 |
| 1113 | 0x8335afe66c...11a28b87 | | 18-Mar-2024 | $20,000 |
| 1114 | 0x30ddc76894...a0335277 | | 18-Mar-2024 | $20,000 |
| 1115 | 0xa00ef78f83...bcf55d9b | | 18-Mar-2024 | $20,000 |
| 1116 | 0x7531369762...c262656d | | 18-Mar-2024 | $20,000 |
| 1117 | 0x436c7f7bbe...38781703 | | 18-Mar-2024 | $20,000 |
| 1118 | 0x141be75909...9a003998 | | 18-Mar-2024 | $7,957 |
| 1119 | 0xfd03637733...51fb0b61 | | 18-Mar-2024 | $444,516 |
| 1120 | 0xab51326e71...6da5722c | | 18-Mar-2024 | $13,852 |
| 1121 | 0xe952bfe6cb...70a11998 | | 18-Mar-2024 | $20,000 |
| 1122 | 0x85b1c1d541...3128ec92 | | 18-Mar-2024 | $20,000 |
| 1123 | 0x03167edd45...f9dbab95 | | 18-Mar-2024 | $20,000 |
| 1124 | 0xc50bf5e258...1a97f4ce | | 18-Mar-2024 | $20,000 |