Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,986,269
2825 addr
USDC$124,217,984
662 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,766,321
4487 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 735 | 0x1a1f9260ba...0b87df36 | | 08-Jan-2025 | $73,483 |
| 736 | 0xb817008276...b5b45f30 | | 08-Jan-2025 | $231,244 |
| 737 | 0x478e8ed8d0...71865afc | | 08-Jan-2025 | $142,235 |
| 738 | 0xe4e7438773...2b032927 | | 08-Jan-2025 | $509,094 |
| 739 | 0xad9e406857...9174b5ed | | 07-Jan-2025 | $5,129 |
| 740 | 0x9104e76f7b...b97ff89d | | 07-Jan-2025 | $722,373 |
| 741 | 0xb5baed90ee...0b6b9a85 | | 07-Jan-2025 | $148,720 |
| 742 | 0x17cd0e17b9...5ef610d2 | | 07-Jan-2025 | $1,214 |
| 743 | 0x69299c641f...d45f5c45 | | 07-Jan-2025 | $207,702 |
| 744 | 0x24d17289cb...bb96dfd7 | | 07-Jan-2025 | $203,605 |
| 745 | 0x87d9cf4840...5d6b49be | | 07-Jan-2025 | $207,615 |
| 746 | 0x0af64acc01...2242cbef | | 07-Jan-2025 | $207,654 |
| 747 | 0x068ff8be95...444dee48 | | 07-Jan-2025 | $351,416 |
| 748 | 0x3e1727e584...d667edb8 | | 07-Jan-2025 | $99,147 |
| 749 | 0x737ce95871...4f1d9f32 | | 07-Jan-2025 | $99,147 |