Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,731,799
2735 addr
USDC$117,420,406
567 addr
RLUSD$268,662
188 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
380 addr
TOTAL
$990,664,123
4153 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 735 | 0xb5baed90ee...0b6b9a85 | | 07-Jan-2025 | $148,720 |
| 736 | 0x9104e76f7b...b97ff89d | | 07-Jan-2025 | $722,373 |
| 737 | 0x17cd0e17b9...5ef610d2 | | 07-Jan-2025 | $1,214 |
| 738 | 0xad9e406857...9174b5ed | | 07-Jan-2025 | $5,129 |
| 739 | 0x87d9cf4840...5d6b49be | | 07-Jan-2025 | $207,615 |
| 740 | 0x24d17289cb...bb96dfd7 | | 07-Jan-2025 | $203,605 |
| 741 | 0x69299c641f...d45f5c45 | | 07-Jan-2025 | $207,702 |
| 742 | 0x068ff8be95...444dee48 | | 07-Jan-2025 | $351,416 |
| 743 | 0x0af64acc01...2242cbef | | 07-Jan-2025 | $207,654 |
| 744 | 0xe13ccc6ecf...88d65136 | | 07-Jan-2025 | $1,193,621 |
| 745 | 0x737ce95871...4f1d9f32 | | 07-Jan-2025 | $99,147 |
| 746 | 0x3e1727e584...d667edb8 | | 07-Jan-2025 | $99,147 |
| 747 | 0xf6884976bb...67ef6f9f | | 07-Jan-2025 | $453,891 |
| 748 | 0xe69ff88f70...9858e2e9 | | 07-Jan-2025 | $207,358 |
| 749 | 0x9e9285a90e...295c9c12 | | 07-Jan-2025 | $1,518,504 |