Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,329,372
2649 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$987,186,856
3761 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 660 | 0x487f14c3b1...b3c054d3 | | 10-Jan-2025 | $75,681 |
| 661 | 0xbfe3f9a0f7...94a5b67f | | 10-Jan-2025 | $5,568 |
| 662 | 0xd12aa1fa72...5043e2b8 | | 10-Jan-2025 | $12,326 |
| 663 | 0x94e9af736a...f8d62816 | | 10-Jan-2025 | $28,251 |
| 664 | 0x07aa1b2472...fa0e69ce | | 10-Jan-2025 | $9,533 |
| 665 | 0x07577277f2...ff992984 | | 10-Jan-2025 | $5,000 |
| 666 | 0xecec07e601...ca3ceb9c | | 08-Jan-2025 | $534,797 |
| 667 | 0xe4e7438773...2b032927 | | 08-Jan-2025 | $509,094 |
| 668 | 0x478e8ed8d0...71865afc | | 08-Jan-2025 | $142,235 |
| 669 | 0xb817008276...b5b45f30 | | 08-Jan-2025 | $231,244 |
| 670 | 0x1a1f9260ba...0b87df36 | | 08-Jan-2025 | $73,483 |
| 671 | 0x9104e76f7b...b97ff89d | | 07-Jan-2025 | $722,373 |
| 672 | 0xad9e406857...9174b5ed | | 07-Jan-2025 | $5,129 |
| 673 | 0xb5baed90ee...0b6b9a85 | | 07-Jan-2025 | $148,720 |
| 674 | 0x24d17289cb...bb96dfd7 | | 07-Jan-2025 | $203,605 |