Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,852,279
2677 addr
USDC$112,820,974
416 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$991,185,171
3798 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 975 | 0xcfa7653430...d0abeab9 | 18-Mar-2024 | $20,000 |
| 976 | 0x53789a3089...e39bd220 | 18-Mar-2024 | $20,000 |
| 977 | 0x29c5ef1ac3...1b78a11f | 18-Mar-2024 | $20,000 |
| 978 | 0x8419a1ac68...621481a9 | 18-Mar-2024 | $20,000 |
| 979 | 0xf6f1f8b897...4272361f | 18-Mar-2024 | $20,000 |
| 980 | 0x7c7d71c0f9...7c547f47 | 18-Mar-2024 | $20,000 |
| 981 | 0xf0fac9dce5...63596c30 | 18-Mar-2024 | $20,000 |
| 982 | 0x73c59dfab8...366e4a61 | 18-Mar-2024 | $20,000 |
| 983 | 0xf808085ebc...de130fe8 | 18-Mar-2024 | $20,000 |
| 984 | 0xcfd8951c50...7b6d6510 | 18-Mar-2024 | $20,000 |
| 985 | 0x76549618b8...7159444e | 18-Mar-2024 | $20,000 |
| 986 | 0x8335afe66c...11a28b87 | 18-Mar-2024 | $20,000 |
| 987 | 0x30ddc76894...a0335277 | 18-Mar-2024 | $20,000 |
| 988 | 0xa00ef78f83...bcf55d9b | 18-Mar-2024 | $20,000 |
| 989 | 0x7531369762...c262656d | 18-Mar-2024 | $20,000 |