Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,259,399
2654 addr
USDC$115,409,291
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$988,168,540
3769 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1005 | 0x85b1c1d541...3128ec92 | 18-Mar-2024 | $20,000 |
| 1006 | 0x03167edd45...f9dbab95 | 18-Mar-2024 | $20,000 |
| 1007 | 0xc50bf5e258...1a97f4ce | 18-Mar-2024 | $20,000 |
| 1008 | 0xf1407fe7b4...ca9799e8 | 18-Mar-2024 | $20,000 |
| 1009 | 0xcfd8951c50...7b6d6510 | 18-Mar-2024 | $20,000 |
| 1010 | 0xdf9d5cb1d7...27ad6d18 | 18-Mar-2024 | $4,171 |
| 1011 | 0xafa984b065...99365466 | 18-Mar-2024 | $14,361 |
| 1012 | 0x5cc388c3ba...7dcdf786 | 16-Mar-2024 | $8,045 |
| 1013 | 0x5bad1235fe...34576124 | 16-Mar-2024 | $8,691 |
| 1014 | 0x55d398326f...b3197955 | 15-Mar-2024 | $1,499 |
| 1015 | 0xd227d83939...43368ec6 | 13-Mar-2024 | $1,619,758 |
| 1016 | 0xa586e3486c...167831f0 | 13-Mar-2024 | $6,000,000 |
| 1017 | 0x44c9503188...a15933c9 | 05-Mar-2024 | $20,010,840 |
| 1018 | 0x2d762190ca...1f31a372 | 01-Mar-2024 | $296 |
| 1019 | 0xf3ae40d6cd...26b81301 | 27-Feb-2024 | $1,203,408 |