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 | 0x73c59dfab8...366e4a61 | 18-Mar-2024 | $20,000 |
| 976 | 0xf808085ebc...de130fe8 | 18-Mar-2024 | $20,000 |
| 977 | 0xf0fac9dce5...63596c30 | 18-Mar-2024 | $20,000 |
| 978 | 0x8335afe66c...11a28b87 | 18-Mar-2024 | $20,000 |
| 979 | 0x76549618b8...7159444e | 18-Mar-2024 | $20,000 |
| 980 | 0x7c7d71c0f9...7c547f47 | 18-Mar-2024 | $20,000 |
| 981 | 0x7531369762...c262656d | 18-Mar-2024 | $20,000 |
| 982 | 0xa00ef78f83...bcf55d9b | 18-Mar-2024 | $20,000 |
| 983 | 0x30ddc76894...a0335277 | 18-Mar-2024 | $20,000 |
| 984 | 0xf6f1f8b897...4272361f | 18-Mar-2024 | $20,000 |
| 985 | 0xc50bf5e258...1a97f4ce | 18-Mar-2024 | $20,000 |
| 986 | 0xf1407fe7b4...ca9799e8 | 18-Mar-2024 | $20,000 |
| 987 | 0x03167edd45...f9dbab95 | 18-Mar-2024 | $20,000 |
| 988 | 0xcfd8951c50...7b6d6510 | 18-Mar-2024 | $20,000 |
| 989 | 0x85b1c1d541...3128ec92 | 18-Mar-2024 | $20,000 |