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 |
|---|---|---|---|
| 1035 | 0xf808085ebc...de130fe8 | 18-Mar-2024 | $20,000 |
| 1036 | 0x76549618b8...7159444e | 18-Mar-2024 | $20,000 |
| 1037 | 0x8335afe66c...11a28b87 | 18-Mar-2024 | $20,000 |
| 1038 | 0x30ddc76894...a0335277 | 18-Mar-2024 | $20,000 |
| 1039 | 0xa00ef78f83...bcf55d9b | 18-Mar-2024 | $20,000 |
| 1040 | 0x7531369762...c262656d | 18-Mar-2024 | $20,000 |
| 1041 | 0x436c7f7bbe...38781703 | 18-Mar-2024 | $20,000 |
| 1042 | 0x141be75909...9a003998 | 18-Mar-2024 | $7,957 |
| 1043 | 0xfd03637733...51fb0b61 | 18-Mar-2024 | $4,866 |
| 1044 | 0xab51326e71...6da5722c | 18-Mar-2024 | $13,852 |
| 1045 | 0xe952bfe6cb...70a11998 | 18-Mar-2024 | $20,000 |
| 1046 | 0x85b1c1d541...3128ec92 | 18-Mar-2024 | $20,000 |
| 1047 | 0x03167edd45...f9dbab95 | 18-Mar-2024 | $20,000 |
| 1048 | 0xc50bf5e258...1a97f4ce | 18-Mar-2024 | $20,000 |
| 1049 | 0xf1407fe7b4...ca9799e8 | 18-Mar-2024 | $20,000 |