Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,262,291
2820 addr
USDC$124,210,528
663 addr
RLUSD$304,307
213 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,024,658
4482 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1545 | 0xd160ab0327...f850cb7c | | 02-Jan-2025 | $2,459,911 |
| 1546 | 0xbc498da926...cb005d11 | | 25-Nov-2024 | $2,000,779 |
| 1547 | 0xcc47af4deb...95a40bfa | | 14-Nov-2024 | $300,000 |
| 1548 | 0x7f2cc1fe8a...c12be259 | | 05-Oct-2024 | $950,000 |
| 1549 | 0x4cafc3c640...c53be36a | | 05-Oct-2024 | $1,189,400 |
| 1550 | 0xcb59151c8d...4ada0eb5 | | 01-Oct-2024 | $500,000 |
| 1551 | 0x500e9b90b1...79694857 | | 13-Sep-2024 | $812,526 |
| 1552 | 0xb99e0f3b34...89afb39b | | 06-Sep-2024 | $81,147 |
| 1553 | 0x62215c796d...dd15eef6 | | 26-May-2024 | $330,509 |
| 1554 | 0x8a0a9106cd...5eccc5ae | | 25-May-2024 | $56,300 |
| 1555 | 0x0abf039dff...2009e8a9 | | 25-May-2024 | $25,291 |
| 1556 | 0xb5484440a0...39c0e75b | | 25-May-2024 | $43,402 |
| 1557 | 0xf6527069fd...d433ea29 | | 25-May-2024 | $37,162 |
| 1558 | 0x00d7e7409b...baa314d5 | | 11-May-2024 | $190 |
| 1559 | 0xcfdffd028a...3c7dc15f | | 11-May-2024 | $193,489 |