Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,095,811
2648 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$986,953,295
3760 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 990 | 0x30ddc76894...a0335277 | | 18-Mar-2024 | $20,000 |
| 991 | 0xa00ef78f83...bcf55d9b | | 18-Mar-2024 | $20,000 |
| 992 | 0x7531369762...c262656d | | 18-Mar-2024 | $20,000 |
| 993 | 0x436c7f7bbe...38781703 | | 18-Mar-2024 | $20,000 |
| 994 | 0x141be75909...9a003998 | | 18-Mar-2024 | $7,957 |
| 995 | 0xfd03637733...51fb0b61 | | 18-Mar-2024 | $444,516 |
| 996 | 0xab51326e71...6da5722c | | 18-Mar-2024 | $13,852 |
| 997 | 0xe952bfe6cb...70a11998 | | 18-Mar-2024 | $20,000 |
| 998 | 0x85b1c1d541...3128ec92 | | 18-Mar-2024 | $20,000 |
| 999 | 0x03167edd45...f9dbab95 | | 18-Mar-2024 | $20,000 |
| 1000 | 0xc50bf5e258...1a97f4ce | | 18-Mar-2024 | $20,000 |
| 1001 | 0xf1407fe7b4...ca9799e8 | | 18-Mar-2024 | $20,000 |
| 1002 | 0xcfd8951c50...7b6d6510 | | 18-Mar-2024 | $20,000 |
| 1003 | 0xdf9d5cb1d7...27ad6d18 | | 18-Mar-2024 | $4,171 |
| 1004 | 0xafa984b065...99365466 | | 18-Mar-2024 | $14,361 |