Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,671,518
2799 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,623,285
4339 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 1035 | 0xf808085ebc...de130fe8 | 18-Mar-2024 | $20,000 |
| 1036 | 0xc6f730bb73...3237ac1e | 18-Mar-2024 | $20,000 |
| 1037 | 0xd4e7bd8ad8...33e2bb65 | 18-Mar-2024 | $20,000 |
| 1038 | 0x29c5ef1ac3...1b78a11f | 18-Mar-2024 | $20,000 |
| 1039 | 0x53789a3089...e39bd220 | 18-Mar-2024 | $20,000 |
| 1040 | 0xe952bfe6cb...70a11998 | 18-Mar-2024 | $20,000 |
| 1041 | 0x85b1c1d541...3128ec92 | 18-Mar-2024 | $20,000 |
| 1042 | 0xcfa7653430...d0abeab9 | 18-Mar-2024 | $20,000 |
| 1043 | 0xce54d7355a...4311a7bd | 18-Mar-2024 | $20,000 |
| 1044 | 0x03167edd45...f9dbab95 | 18-Mar-2024 | $20,000 |
| 1045 | 0xc50bf5e258...1a97f4ce | 18-Mar-2024 | $20,000 |
| 1046 | 0xd557ab2db8...9f14fedc | 18-Mar-2024 | $20,000 |
| 1047 | 0xcfd8951c50...7b6d6510 | 18-Mar-2024 | $20,000 |
| 1048 | 0xf1407fe7b4...ca9799e8 | 18-Mar-2024 | $20,000 |
| 1049 | 0xb601c78a05...ee58bf36 | 01-Mar-2026 | $19,881 |