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 |
|---|---|---|---|---|
| 690 | 0x7f232cb824...177ab3bd | | 30-Dec-2024 | $798,586 |
| 691 | 0xb085c31be9...ac5201d7 | | 24-Dec-2024 | $295,587 |
| 692 | 0xc5dfde6205...ca908e56 | | 21-Dec-2024 | $250,803 |
| 693 | 0xbe4a6157b7...b4c916a9 | | 20-Dec-2024 | $172,231 |
| 694 | 0xc1806be0f3...5cbf5e95 | | 20-Dec-2024 | $32,005 |
| 695 | 0xc559aa8c1f...13e792f3 | | 20-Dec-2024 | $322,185 |
| 696 | 0xe3d1143fcc...1fb15e14 | | 20-Dec-2024 | $5,680,262 |
| 697 | 0xcf49b02b75...ee58d2b3 | | 20-Dec-2024 | $67,475 |
| 698 | 0xd753a54276...e987beb1 | | 20-Dec-2024 | $1,114,476 |
| 699 | 0x745b0a99a5...ef810731 | | 20-Dec-2024 | $1,197,875 |
| 700 | 0xdaab0fe414...d603a2ba | | 19-Dec-2024 | $6,644,641 |
| 701 | 0x46828cf3f8...aed9420c | | 18-Dec-2024 | $2,403 |
| 702 | 0x20fa69de09...a95c337b | | 16-Dec-2024 | $94,851 |
| 703 | 0xc2b59cc404...10e97ec9 | | 16-Dec-2024 | $118,573 |
| 704 | 0xf33a111292...871552d3 | | 13-Dec-2024 | <$1 |