Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,986,269
2825 addr
USDC$124,256,650
664 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,804,987
4489 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 720 | 0x6df9510c52...f7bc5b86 | | 17-Jan-2025 | $1,855,499 |
| 721 | 0x1fc0cdc3cf...280c303d | | 16-Jan-2025 | $2,245,364 |
| 722 | 0x5095617268...0a386ec8 | | 16-Jan-2025 | $2,992,266 |
| 723 | 0x1298500214...a869e427 | | 16-Jan-2025 | $50,251,106 |
| 724 | 0x2bc05300f6...bc28e6d4 | | 16-Jan-2025 | <$1 |
| 725 | 0x4cbeb09caa...07fc858f | | 15-Jan-2025 | $14,000,000 |
| 726 | 0xf5902e7402...bac2cfd0 | | 15-Jan-2025 | $1,000,000 |
| 727 | 0x64c325d64f...9639eb0c | | 10-Jan-2025 | $20,044 |
| 728 | 0x487f14c3b1...b3c054d3 | | 10-Jan-2025 | $75,681 |
| 729 | 0x821f82660a...6e17aa7a | | 10-Jan-2025 | $98,648 |
| 730 | 0xd12aa1fa72...5043e2b8 | | 10-Jan-2025 | $12,326 |
| 731 | 0xbfe3f9a0f7...94a5b67f | | 10-Jan-2025 | $5,568 |
| 732 | 0x94e9af736a...f8d62816 | | 10-Jan-2025 | $28,251 |
| 733 | 0x07aa1b2472...fa0e69ce | | 10-Jan-2025 | $9,533 |
| 734 | 0x07577277f2...ff992984 | | 10-Jan-2025 | $5,000 |