Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,165,891
2653 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
$988,075,032
3768 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 975 | 0xcc5717c4ee...fa77ef55 | 20-Mar-2024 | <$1 |
| 976 | 0x8b43580767...cb54e189 | 19-Mar-2024 | $11,686 |
| 977 | 0xe0482f8287...525a3574 | 19-Mar-2024 | $61,599 |
| 978 | 0xd557ab2db8...9f14fedc | 18-Mar-2024 | $20,000 |
| 979 | 0xce54d7355a...4311a7bd | 18-Mar-2024 | $20,000 |
| 980 | 0xcfa7653430...d0abeab9 | 18-Mar-2024 | $20,000 |
| 981 | 0x53789a3089...e39bd220 | 18-Mar-2024 | $20,000 |
| 982 | 0x29c5ef1ac3...1b78a11f | 18-Mar-2024 | $20,000 |
| 983 | 0xd4e7bd8ad8...33e2bb65 | 18-Mar-2024 | $20,000 |
| 984 | 0xc6f730bb73...3237ac1e | 18-Mar-2024 | $20,000 |
| 985 | 0x0bb6a2a50b...8639b059 | 18-Mar-2024 | $20,000 |
| 986 | 0xbb864555c9...9b50d68c | 18-Mar-2024 | $20,000 |
| 987 | 0x4f9bef057a...9ce664a8 | 18-Mar-2024 | $20,000 |
| 988 | 0x8419a1ac68...621481a9 | 18-Mar-2024 | $20,000 |
| 989 | 0xf6f1f8b897...4272361f | 18-Mar-2024 | $20,000 |