Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$879,092,289
2706 addr
USDC$112,820,974
418 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
239 addr
TOTAL
$992,425,181
3831 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1020 | 0xd557ab2db8...9f14fedc | 18-Mar-2024 | $20,000 |
| 1021 | 0xce54d7355a...4311a7bd | 18-Mar-2024 | $20,000 |
| 1022 | 0xcfa7653430...d0abeab9 | 18-Mar-2024 | $20,000 |
| 1023 | 0x53789a3089...e39bd220 | 18-Mar-2024 | $20,000 |
| 1024 | 0x29c5ef1ac3...1b78a11f | 18-Mar-2024 | $20,000 |
| 1025 | 0xd4e7bd8ad8...33e2bb65 | 18-Mar-2024 | $20,000 |
| 1026 | 0xc6f730bb73...3237ac1e | 18-Mar-2024 | $20,000 |
| 1027 | 0x0bb6a2a50b...8639b059 | 18-Mar-2024 | $20,000 |
| 1028 | 0xbb864555c9...9b50d68c | 18-Mar-2024 | $20,000 |
| 1029 | 0x4f9bef057a...9ce664a8 | 18-Mar-2024 | $20,000 |
| 1030 | 0x8419a1ac68...621481a9 | 18-Mar-2024 | $20,000 |
| 1031 | 0xf6f1f8b897...4272361f | 18-Mar-2024 | $20,000 |
| 1032 | 0x7c7d71c0f9...7c547f47 | 18-Mar-2024 | $20,000 |
| 1033 | 0xf0fac9dce5...63596c30 | 18-Mar-2024 | $20,000 |
| 1034 | 0x73c59dfab8...366e4a61 | 18-Mar-2024 | $20,000 |