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 |
|---|---|---|---|---|
| 1770 | 0xfd03637733...51fb0b61 | | 18-Mar-2024 | $444,516 |
| 1771 | 0xab51326e71...6da5722c | | 18-Mar-2024 | $13,852 |
| 1772 | 0xe952bfe6cb...70a11998 | | 18-Mar-2024 | $20,000 |
| 1773 | 0x85b1c1d541...3128ec92 | | 18-Mar-2024 | $20,000 |
| 1774 | 0x03167edd45...f9dbab95 | | 18-Mar-2024 | $20,000 |
| 1775 | 0xc50bf5e258...1a97f4ce | | 18-Mar-2024 | $20,000 |
| 1776 | 0xf1407fe7b4...ca9799e8 | | 18-Mar-2024 | $20,000 |
| 1777 | 0xcfd8951c50...7b6d6510 | | 18-Mar-2024 | $20,000 |
| 1778 | 0xdf9d5cb1d7...27ad6d18 | | 18-Mar-2024 | $4,171 |
| 1779 | 0xafa984b065...99365466 | | 18-Mar-2024 | $14,361 |
| 1780 | 0x5cc388c3ba...7dcdf786 | | 16-Mar-2024 | $8,045 |
| 1781 | 0x5bad1235fe...34576124 | | 16-Mar-2024 | $8,691 |
| 1782 | 0x55d398326f...b3197955 | | 15-Mar-2024 | $1,501 |
| 1783 | 0xa1d6df714f...f31b8262 | | 15-Mar-2024 | $0 |
| 1784 | 0x5ff793c01a...347db36e | | 15-Mar-2024 | $0 |