Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,194,627
2859 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
$1,035,649,512
4548 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 765 | 0x07aa1b2472...fa0e69ce | | 10-Jan-2025 | $9,533 |
| 766 | 0x07577277f2...ff992984 | | 10-Jan-2025 | $5,000 |
| 767 | 0x1a1f9260ba...0b87df36 | | 08-Jan-2025 | $73,483 |
| 768 | 0xb817008276...b5b45f30 | | 08-Jan-2025 | $231,244 |
| 769 | 0x478e8ed8d0...71865afc | | 08-Jan-2025 | $142,235 |
| 770 | 0xe4e7438773...2b032927 | | 08-Jan-2025 | $509,094 |
| 771 | 0xad9e406857...9174b5ed | | 07-Jan-2025 | $5,129 |
| 772 | 0x9104e76f7b...b97ff89d | | 07-Jan-2025 | $722,373 |
| 773 | 0xb5baed90ee...0b6b9a85 | | 07-Jan-2025 | $148,720 |
| 774 | 0x17cd0e17b9...5ef610d2 | | 07-Jan-2025 | $1,214 |
| 775 | 0x69299c641f...d45f5c45 | | 07-Jan-2025 | $207,702 |
| 776 | 0x24d17289cb...bb96dfd7 | | 07-Jan-2025 | $203,605 |
| 777 | 0x87d9cf4840...5d6b49be | | 07-Jan-2025 | $207,615 |
| 778 | 0x0af64acc01...2242cbef | | 07-Jan-2025 | $207,654 |
| 779 | 0x068ff8be95...444dee48 | | 07-Jan-2025 | $351,416 |