Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,030,163
2865 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,036,485,048
4554 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1095 | 0x0bb6a2a50b...8639b059 | 18-Mar-2024 | $20,000 |
| 1096 | 0xbb864555c9...9b50d68c | 18-Mar-2024 | $20,000 |
| 1097 | 0x4f9bef057a...9ce664a8 | 18-Mar-2024 | $20,000 |
| 1098 | 0x8419a1ac68...621481a9 | 18-Mar-2024 | $20,000 |
| 1099 | 0xf6f1f8b897...4272361f | 18-Mar-2024 | $20,000 |
| 1100 | 0x7c7d71c0f9...7c547f47 | 18-Mar-2024 | $20,000 |
| 1101 | 0xf0fac9dce5...63596c30 | 18-Mar-2024 | $20,000 |
| 1102 | 0x73c59dfab8...366e4a61 | 18-Mar-2024 | $20,000 |
| 1103 | 0xf808085ebc...de130fe8 | 18-Mar-2024 | $20,000 |
| 1104 | 0x76549618b8...7159444e | 18-Mar-2024 | $20,000 |
| 1105 | 0x8335afe66c...11a28b87 | 18-Mar-2024 | $20,000 |
| 1106 | 0x30ddc76894...a0335277 | 18-Mar-2024 | $20,000 |
| 1107 | 0xa00ef78f83...bcf55d9b | 18-Mar-2024 | $20,000 |
| 1108 | 0x7531369762...c262656d | 18-Mar-2024 | $20,000 |
| 1109 | 0x436c7f7bbe...38781703 | 18-Mar-2024 | $20,000 |