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 |
|---|---|---|---|---|
| 1755 | 0xbb864555c9...9b50d68c | | 18-Mar-2024 | $20,000 |
| 1756 | 0x4f9bef057a...9ce664a8 | | 18-Mar-2024 | $20,000 |
| 1757 | 0x8419a1ac68...621481a9 | | 18-Mar-2024 | $20,000 |
| 1758 | 0xf6f1f8b897...4272361f | | 18-Mar-2024 | $20,000 |
| 1759 | 0x7c7d71c0f9...7c547f47 | | 18-Mar-2024 | $20,000 |
| 1760 | 0xf0fac9dce5...63596c30 | | 18-Mar-2024 | $20,000 |
| 1761 | 0x73c59dfab8...366e4a61 | | 18-Mar-2024 | $20,000 |
| 1762 | 0xf808085ebc...de130fe8 | | 18-Mar-2024 | $20,000 |
| 1763 | 0x76549618b8...7159444e | | 18-Mar-2024 | $20,000 |
| 1764 | 0x8335afe66c...11a28b87 | | 18-Mar-2024 | $20,000 |
| 1765 | 0x30ddc76894...a0335277 | | 18-Mar-2024 | $20,000 |
| 1766 | 0xa00ef78f83...bcf55d9b | | 18-Mar-2024 | $20,000 |
| 1767 | 0x7531369762...c262656d | | 18-Mar-2024 | $20,000 |
| 1768 | 0x436c7f7bbe...38781703 | | 18-Mar-2024 | $20,000 |
| 1769 | 0x141be75909...9a003998 | | 18-Mar-2024 | $7,957 |