Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$901,733,201
2872 addr
USDC$138,935,778
686 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,041,220,818
4565 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 1020 | 0xf1407fe7b4...ca9799e8 | 18-Mar-2024 | $20,000 |
| 1021 | 0xc50bf5e258...1a97f4ce | 18-Mar-2024 | $20,000 |
| 1022 | 0x03167edd45...f9dbab95 | 18-Mar-2024 | $20,000 |
| 1023 | 0x85b1c1d541...3128ec92 | 18-Mar-2024 | $20,000 |
| 1024 | 0xe952bfe6cb...70a11998 | 18-Mar-2024 | $20,000 |
| 1025 | 0x436c7f7bbe...38781703 | 18-Mar-2024 | $20,000 |
| 1026 | 0xd557ab2db8...9f14fedc | 18-Mar-2024 | $20,000 |
| 1027 | 0x7531369762...c262656d | 18-Mar-2024 | $20,000 |
| 1028 | 0xce54d7355a...4311a7bd | 18-Mar-2024 | $20,000 |
| 1029 | 0xa00ef78f83...bcf55d9b | 18-Mar-2024 | $20,000 |
| 1030 | 0xcfa7653430...d0abeab9 | 18-Mar-2024 | $20,000 |
| 1031 | 0x30ddc76894...a0335277 | 18-Mar-2024 | $20,000 |
| 1032 | 0x53789a3089...e39bd220 | 18-Mar-2024 | $20,000 |
| 1033 | 0x8335afe66c...11a28b87 | 18-Mar-2024 | $20,000 |
| 1034 | 0x29c5ef1ac3...1b78a11f | 18-Mar-2024 | $20,000 |