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 |
|---|---|---|---|---|
| 705 | 0xc559aa8c1f...13e792f3 | | 20-Dec-2024 | $322,185 |
| 706 | 0x745b0a99a5...ef810731 | | 20-Dec-2024 | $1,197,875 |
| 707 | 0xd753a54276...e987beb1 | | 20-Dec-2024 | $1,114,476 |
| 708 | 0xcf49b02b75...ee58d2b3 | | 20-Dec-2024 | $67,475 |
| 709 | 0xdaab0fe414...d603a2ba | | 19-Dec-2024 | $6,644,641 |
| 710 | 0x46828cf3f8...aed9420c | | 18-Dec-2024 | $2,403 |
| 711 | 0x20fa69de09...a95c337b | | 16-Dec-2024 | $94,851 |
| 712 | 0xc2b59cc404...10e97ec9 | | 16-Dec-2024 | $118,573 |
| 713 | 0xf33a111292...871552d3 | | 13-Dec-2024 | <$1 |
| 714 | 0xd6b740f726...56462e18 | | 13-Dec-2024 | <$1 |
| 715 | 0x6872f4ae89...a7079499 | | 13-Dec-2024 | <$1 |
| 716 | 0x7f0c2e646a...48064e29 | | 13-Dec-2024 | <$1 |
| 717 | 0xf5375c6228...f0600cce | | 09-Dec-2024 | $32,843 |
| 718 | 0x65956a0b87...94963368 | | 09-Dec-2024 | $2,300,970 |
| 719 | 0xa2d13c6889...195a11a3 | | 09-Dec-2024 | $183,631 |