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 | 0xf5902e7402...bac2cfd0 | | 15-Jan-2025 | $1,000,000 |
| 766 | 0x4cbeb09caa...07fc858f | | 15-Jan-2025 | $14,000,000 |
| 767 | 0x64c325d64f...9639eb0c | | 10-Jan-2025 | $20,044 |
| 768 | 0x487f14c3b1...b3c054d3 | | 10-Jan-2025 | $75,681 |
| 769 | 0x821f82660a...6e17aa7a | | 10-Jan-2025 | $98,648 |
| 770 | 0xd12aa1fa72...5043e2b8 | | 10-Jan-2025 | $12,326 |
| 771 | 0xbfe3f9a0f7...94a5b67f | | 10-Jan-2025 | $5,568 |
| 772 | 0x94e9af736a...f8d62816 | | 10-Jan-2025 | $28,251 |
| 773 | 0x07aa1b2472...fa0e69ce | | 10-Jan-2025 | $9,533 |
| 774 | 0x07577277f2...ff992984 | | 10-Jan-2025 | $5,000 |
| 775 | 0x1a1f9260ba...0b87df36 | | 08-Jan-2025 | $73,483 |
| 776 | 0xb817008276...b5b45f30 | | 08-Jan-2025 | $231,244 |
| 777 | 0x478e8ed8d0...71865afc | | 08-Jan-2025 | $142,235 |
| 778 | 0xe4e7438773...2b032927 | | 08-Jan-2025 | $509,094 |
| 779 | 0xad9e406857...9174b5ed | | 07-Jan-2025 | $5,129 |