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 | 0x2305665d71...68bdfe1d | | 29-Mar-2024 | $1,010,837 |
| 1081 | 0x6c9a14be89...40566a3e | | 28-Mar-2024 | $64,712 |
| 1082 | 0x270e72b1a4...6f78d3e5 | | 26-Mar-2024 | $3,706 |
| 1083 | 0xf79917e877...fda9279e | | 26-Mar-2024 | $3,224,694 |
| 1084 | 0xcc5717c4ee...fa77ef55 | | 20-Mar-2024 | <$1 |
| 1085 | 0x8b43580767...cb54e189 | | 19-Mar-2024 | $11,686 |
| 1086 | 0xe0482f8287...525a3574 | | 19-Mar-2024 | $61,599 |
| 1087 | 0xd557ab2db8...9f14fedc | | 18-Mar-2024 | $20,000 |
| 1088 | 0xce54d7355a...4311a7bd | | 18-Mar-2024 | $20,000 |
| 1089 | 0xcfa7653430...d0abeab9 | | 18-Mar-2024 | $20,000 |
| 1090 | 0x53789a3089...e39bd220 | | 18-Mar-2024 | $20,000 |
| 1091 | 0x29c5ef1ac3...1b78a11f | | 18-Mar-2024 | $20,000 |
| 1092 | 0xd4e7bd8ad8...33e2bb65 | | 18-Mar-2024 | $20,000 |
| 1093 | 0xc6f730bb73...3237ac1e | | 18-Mar-2024 | $20,000 |
| 1094 | 0x0bb6a2a50b...8639b059 | | 18-Mar-2024 | $20,000 |