Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,019,118
2862 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
$1,036,474,003
4551 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1740 | 0xbad329ae8d...f70ff916 | | 20-Mar-2024 | $0 |
| 1741 | 0xa077a605dd...a8634dee | | 20-Mar-2024 | $0 |
| 1742 | 0x3dc1dea6db...bce58452 | | 20-Mar-2024 | $0 |
| 1743 | 0x8b43580767...cb54e189 | | 19-Mar-2024 | $11,686 |
| 1744 | 0xe0482f8287...525a3574 | | 19-Mar-2024 | $61,599 |
| 1745 | 0xa512d9888e...a35345a3 | | 19-Mar-2024 | $0 |
| 1746 | 0x7c19376181...0700f10e | | 19-Mar-2024 | $0 |
| 1747 | 0xd557ab2db8...9f14fedc | | 18-Mar-2024 | $20,000 |
| 1748 | 0xce54d7355a...4311a7bd | | 18-Mar-2024 | $20,000 |
| 1749 | 0xcfa7653430...d0abeab9 | | 18-Mar-2024 | $20,000 |
| 1750 | 0x53789a3089...e39bd220 | | 18-Mar-2024 | $20,000 |
| 1751 | 0x29c5ef1ac3...1b78a11f | | 18-Mar-2024 | $20,000 |
| 1752 | 0xd4e7bd8ad8...33e2bb65 | | 18-Mar-2024 | $20,000 |
| 1753 | 0xc6f730bb73...3237ac1e | | 18-Mar-2024 | $20,000 |
| 1754 | 0x0bb6a2a50b...8639b059 | | 18-Mar-2024 | $20,000 |