Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,852,279
2677 addr
USDC$112,820,974
416 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$991,185,171
3798 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 645 | 0x47f78a9788...698cb286 | | 24-Jan-2025 | <$1 |
| 646 | 0x47a5c6d990...61fc757c | | 23-Jan-2025 | $638,336 |
| 647 | 0x192df786f9...1eca5860 | | 22-Jan-2025 | $11,000 |
| 648 | 0x6e2c604a1d...6714db5f | | 21-Jan-2025 | $20,480 |
| 649 | 0xf90e20d41e...ad504fa1 | | 21-Jan-2025 | $7,172 |
| 650 | 0x3562461c65...f90dd1bf | | 20-Jan-2025 | $606,570 |
| 651 | 0xce173dfc7b...357fa0f1 | | 20-Jan-2025 | $1,122,937 |
| 652 | 0x5649ad8001...18086c7a | | 17-Jan-2025 | $21,552 |
| 653 | 0x12e88be9e4...f1d7f375 | | 17-Jan-2025 | $47,116 |
| 654 | 0xfb9dd8788b...dec551ae | | 17-Jan-2025 | $3,367 |
| 655 | 0xc721190538...e94423e0 | | 17-Jan-2025 | $2,877 |
| 656 | 0x39f3bc845a...ec9ba29c | | 17-Jan-2025 | $2,032 |
| 657 | 0x6df9510c52...f7bc5b86 | | 17-Jan-2025 | $1,855,499 |
| 658 | 0x1fc0cdc3cf...280c303d | | 16-Jan-2025 | $2,245,364 |
| 659 | 0xe36d7e24b0...1afa3db3 | | 16-Jan-2025 | $63,892 |