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 |
|---|---|---|---|---|
| 660 | 0x5095617268...0a386ec8 | | 16-Jan-2025 | $2,992,266 |
| 661 | 0x2bc05300f6...bc28e6d4 | | 16-Jan-2025 | <$1 |
| 662 | 0xe36d7e24b0...1afa3db3 | | 16-Jan-2025 | $63,892 |
| 663 | 0x41c3b8b5cf...057ac767 | | 16-Jan-2025 | $148,400 |
| 664 | 0xf5902e7402...bac2cfd0 | | 15-Jan-2025 | $1,000,000 |
| 665 | 0x4cbeb09caa...07fc858f | | 15-Jan-2025 | $14,000,000 |
| 666 | 0x64c325d64f...9639eb0c | | 10-Jan-2025 | $20,044 |
| 667 | 0x821f82660a...6e17aa7a | | 10-Jan-2025 | $98,648 |
| 668 | 0x487f14c3b1...b3c054d3 | | 10-Jan-2025 | $75,681 |
| 669 | 0xd12aa1fa72...5043e2b8 | | 10-Jan-2025 | $12,326 |
| 670 | 0xbfe3f9a0f7...94a5b67f | | 10-Jan-2025 | $5,568 |
| 671 | 0x94e9af736a...f8d62816 | | 10-Jan-2025 | $28,251 |
| 672 | 0x07aa1b2472...fa0e69ce | | 10-Jan-2025 | $9,533 |
| 673 | 0x07577277f2...ff992984 | | 10-Jan-2025 | $5,000 |
| 674 | 0xecec07e601...ca3ceb9c | | 08-Jan-2025 | $534,797 |