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 | 0x436c7f7bbe...38781703 | 18-Mar-2024 | $20,000 |
| 976 | 0x7531369762...c262656d | 18-Mar-2024 | $20,000 |
| 977 | 0xa00ef78f83...bcf55d9b | 18-Mar-2024 | $20,000 |
| 978 | 0x30ddc76894...a0335277 | 18-Mar-2024 | $20,000 |
| 979 | 0x8335afe66c...11a28b87 | 18-Mar-2024 | $20,000 |
| 980 | 0x76549618b8...7159444e | 18-Mar-2024 | $20,000 |
| 981 | 0xf808085ebc...de130fe8 | 18-Mar-2024 | $20,000 |
| 982 | 0x8419a1ac68...621481a9 | 18-Mar-2024 | $20,000 |
| 983 | 0x4f9bef057a...9ce664a8 | 18-Mar-2024 | $20,000 |
| 984 | 0xbb864555c9...9b50d68c | 18-Mar-2024 | $20,000 |
| 985 | 0x0bb6a2a50b...8639b059 | 18-Mar-2024 | $20,000 |
| 986 | 0xc6f730bb73...3237ac1e | 18-Mar-2024 | $20,000 |
| 987 | 0xd4e7bd8ad8...33e2bb65 | 18-Mar-2024 | $20,000 |
| 988 | 0x29c5ef1ac3...1b78a11f | 18-Mar-2024 | $20,000 |
| 989 | 0x53789a3089...e39bd220 | 18-Mar-2024 | $20,000 |