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 |
|---|---|---|---|---|
| 1650 | 0xf0fac9dce5...63596c30 | | 18-Mar-2024 | $20,000 |
| 1651 | 0x73c59dfab8...366e4a61 | | 18-Mar-2024 | $20,000 |
| 1652 | 0xf808085ebc...de130fe8 | | 18-Mar-2024 | $20,000 |
| 1653 | 0x8335afe66c...11a28b87 | | 18-Mar-2024 | $20,000 |
| 1654 | 0x76549618b8...7159444e | | 18-Mar-2024 | $20,000 |
| 1655 | 0x30ddc76894...a0335277 | | 18-Mar-2024 | $20,000 |
| 1656 | 0xa00ef78f83...bcf55d9b | | 18-Mar-2024 | $20,000 |
| 1657 | 0x7531369762...c262656d | | 18-Mar-2024 | $20,000 |
| 1658 | 0x436c7f7bbe...38781703 | | 18-Mar-2024 | $20,000 |
| 1659 | 0x141be75909...9a003998 | | 18-Mar-2024 | $7,957 |
| 1660 | 0xfd03637733...51fb0b61 | | 18-Mar-2024 | $444,516 |
| 1661 | 0xab51326e71...6da5722c | | 18-Mar-2024 | $13,852 |
| 1662 | 0xe952bfe6cb...70a11998 | | 18-Mar-2024 | $20,000 |
| 1663 | 0x85b1c1d541...3128ec92 | | 18-Mar-2024 | $20,000 |
| 1664 | 0x03167edd45...f9dbab95 | | 18-Mar-2024 | $20,000 |