Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,817,422
2753 addr
USDC$119,365,408
579 addr
RLUSD$268,662
188 addr
PYUSD$247,525
289 addr
USD1$1
1 addr
EURC$0
389 addr
TOTAL
$997,699,018
4199 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1635 | 0xa512d9888e...a35345a3 | | 19-Mar-2024 | $0 |
| 1636 | 0x7c19376181...0700f10e | | 19-Mar-2024 | $0 |
| 1637 | 0xd557ab2db8...9f14fedc | | 18-Mar-2024 | $20,000 |
| 1638 | 0xce54d7355a...4311a7bd | | 18-Mar-2024 | $20,000 |
| 1639 | 0xcfa7653430...d0abeab9 | | 18-Mar-2024 | $20,000 |
| 1640 | 0x53789a3089...e39bd220 | | 18-Mar-2024 | $20,000 |
| 1641 | 0x29c5ef1ac3...1b78a11f | | 18-Mar-2024 | $20,000 |
| 1642 | 0xd4e7bd8ad8...33e2bb65 | | 18-Mar-2024 | $20,000 |
| 1643 | 0xc6f730bb73...3237ac1e | | 18-Mar-2024 | $20,000 |
| 1644 | 0x0bb6a2a50b...8639b059 | | 18-Mar-2024 | $20,000 |
| 1645 | 0xbb864555c9...9b50d68c | | 18-Mar-2024 | $20,000 |
| 1646 | 0x4f9bef057a...9ce664a8 | | 18-Mar-2024 | $20,000 |
| 1647 | 0x8419a1ac68...621481a9 | | 18-Mar-2024 | $20,000 |
| 1648 | 0xf6f1f8b897...4272361f | | 18-Mar-2024 | $20,000 |
| 1649 | 0x7c7d71c0f9...7c547f47 | | 18-Mar-2024 | $20,000 |