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 |
|---|---|---|---|---|
| 750 | 0xe13ccc6ecf...88d65136 | | 07-Jan-2025 | $1,193,621 |
| 751 | 0x9e9285a90e...295c9c12 | | 07-Jan-2025 | $1,518,504 |
| 752 | 0xe69ff88f70...9858e2e9 | | 07-Jan-2025 | $207,358 |
| 753 | 0xf6884976bb...67ef6f9f | | 07-Jan-2025 | $453,891 |
| 754 | 0xca44101abe...aa40a4db | | 07-Jan-2025 | $482,357 |
| 755 | 0xf0ba44010f...57109069 | | 06-Jan-2025 | $145,790 |
| 756 | 0x2ccf7932c5...699c6fb7 | | 06-Jan-2025 | $407,354 |
| 757 | 0x262516d19d...5352efbe | | 30-Dec-2024 | $121,571 |
| 758 | 0x7f232cb824...177ab3bd | | 30-Dec-2024 | $798,586 |
| 759 | 0xb085c31be9...ac5201d7 | | 24-Dec-2024 | $295,587 |
| 760 | 0xc5dfde6205...ca908e56 | | 21-Dec-2024 | $250,803 |
| 761 | 0xc559aa8c1f...13e792f3 | | 20-Dec-2024 | $322,185 |
| 762 | 0x745b0a99a5...ef810731 | | 20-Dec-2024 | $1,197,875 |
| 763 | 0xd753a54276...e987beb1 | | 20-Dec-2024 | $1,114,476 |
| 764 | 0xcf49b02b75...ee58d2b3 | | 20-Dec-2024 | $67,475 |