Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,975,632
2850 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
$1,011,430,517
4539 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1080 | 0xd4e7bd8ad8...33e2bb65 | | 18-Mar-2024 | $20,000 |
| 1081 | 0xc6f730bb73...3237ac1e | | 18-Mar-2024 | $20,000 |
| 1082 | 0x0bb6a2a50b...8639b059 | | 18-Mar-2024 | $20,000 |
| 1083 | 0xbb864555c9...9b50d68c | | 18-Mar-2024 | $20,000 |
| 1084 | 0x4f9bef057a...9ce664a8 | | 18-Mar-2024 | $20,000 |
| 1085 | 0x8419a1ac68...621481a9 | | 18-Mar-2024 | $20,000 |
| 1086 | 0xf6f1f8b897...4272361f | | 18-Mar-2024 | $20,000 |
| 1087 | 0x7c7d71c0f9...7c547f47 | | 18-Mar-2024 | $20,000 |
| 1088 | 0xf0fac9dce5...63596c30 | | 18-Mar-2024 | $20,000 |
| 1089 | 0x73c59dfab8...366e4a61 | | 18-Mar-2024 | $20,000 |
| 1090 | 0xf808085ebc...de130fe8 | | 18-Mar-2024 | $20,000 |
| 1091 | 0x8335afe66c...11a28b87 | | 18-Mar-2024 | $20,000 |
| 1092 | 0x76549618b8...7159444e | | 18-Mar-2024 | $20,000 |
| 1093 | 0x30ddc76894...a0335277 | | 18-Mar-2024 | $20,000 |
| 1094 | 0xa00ef78f83...bcf55d9b | | 18-Mar-2024 | $20,000 |