Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,500,438
2649 addr
USDC$115,155,726
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$988,156,014
3764 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 675 | 0xb5baed90ee...0b6b9a85 | | 07-Jan-2025 | $148,720 |
| 676 | 0x0af64acc01...2242cbef | | 07-Jan-2025 | $207,654 |
| 677 | 0x9104e76f7b...b97ff89d | | 07-Jan-2025 | $722,373 |
| 678 | 0xad9e406857...9174b5ed | | 07-Jan-2025 | $5,129 |
| 679 | 0x3e1727e584...d667edb8 | | 07-Jan-2025 | $99,147 |
| 680 | 0xe13ccc6ecf...88d65136 | | 07-Jan-2025 | $1,193,621 |
| 681 | 0x737ce95871...4f1d9f32 | | 07-Jan-2025 | $99,147 |
| 682 | 0xe69ff88f70...9858e2e9 | | 07-Jan-2025 | $207,358 |
| 683 | 0x9e9285a90e...295c9c12 | | 07-Jan-2025 | $1,518,504 |
| 684 | 0xf6884976bb...67ef6f9f | | 07-Jan-2025 | $453,891 |
| 685 | 0xca44101abe...aa40a4db | | 07-Jan-2025 | $482,356 |
| 686 | 0xf0ba44010f...57109069 | | 06-Jan-2025 | $145,790 |
| 687 | 0x2ccf7932c5...699c6fb7 | | 06-Jan-2025 | $407,354 |
| 688 | 0xaf68a4fa31...bc8b0f75 | | 31-Dec-2024 | $27,605 |
| 689 | 0x262516d19d...5352efbe | | 30-Dec-2024 | $121,571 |