Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 690 | 0x3562461c65...f90dd1bf | | 20-Jan-2025 | $606,570 |
| 691 | 0xce173dfc7b...357fa0f1 | | 20-Jan-2025 | $1,122,937 |
| 692 | 0x12e88be9e4...f1d7f375 | | 17-Jan-2025 | $47,116 |
| 693 | 0xc721190538...e94423e0 | | 17-Jan-2025 | $2,877 |
| 694 | 0x39f3bc845a...ec9ba29c | | 17-Jan-2025 | $2,032 |
| 695 | 0xfb9dd8788b...dec551ae | | 17-Jan-2025 | $3,367 |
| 696 | 0x5649ad8001...18086c7a | | 17-Jan-2025 | $21,552 |
| 697 | 0x6df9510c52...f7bc5b86 | | 17-Jan-2025 | $1,855,499 |
| 698 | 0x1fc0cdc3cf...280c303d | | 16-Jan-2025 | $2,245,364 |
| 699 | 0xe36d7e24b0...1afa3db3 | | 16-Jan-2025 | $63,892 |
| 700 | 0x2bc05300f6...bc28e6d4 | | 16-Jan-2025 | <$1 |
| 701 | 0x1298500214...a869e427 | | 16-Jan-2025 | $50,251,106 |
| 702 | 0x5095617268...0a386ec8 | | 16-Jan-2025 | $2,992,266 |
| 703 | 0x41c3b8b5cf...057ac767 | | 16-Jan-2025 | $148,400 |
| 704 | 0xf5902e7402...bac2cfd0 | | 15-Jan-2025 | $1,000,000 |