Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,907,508
2754 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
$997,789,104
4200 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1665 | 0x03167edd45...f9dbab95 | | 18-Mar-2024 | $20,000 |
| 1666 | 0xc50bf5e258...1a97f4ce | | 18-Mar-2024 | $20,000 |
| 1667 | 0xf1407fe7b4...ca9799e8 | | 18-Mar-2024 | $20,000 |
| 1668 | 0xcfd8951c50...7b6d6510 | | 18-Mar-2024 | $20,000 |
| 1669 | 0xdf9d5cb1d7...27ad6d18 | | 18-Mar-2024 | $4,171 |
| 1670 | 0xafa984b065...99365466 | | 18-Mar-2024 | $14,361 |
| 1671 | 0x5cc388c3ba...7dcdf786 | | 16-Mar-2024 | $8,045 |
| 1672 | 0x5bad1235fe...34576124 | | 16-Mar-2024 | $8,691 |
| 1673 | 0x55d398326f...b3197955 | | 15-Mar-2024 | $1,499 |
| 1674 | 0xa1d6df714f...f31b8262 | | 15-Mar-2024 | $0 |
| 1675 | 0x5ff793c01a...347db36e | | 15-Mar-2024 | $0 |
| 1676 | 0x911d86c1f8...e7f25152 | | 15-Mar-2024 | $0 |
| 1677 | 0x7b879d453d...2139f078 | | 15-Mar-2024 | $0 |
| 1678 | 0x0f64e97d10...0b6f29e5 | | 15-Mar-2024 | $0 |
| 1679 | 0xea5881cf30...70064756 | | 15-Mar-2024 | $0 |