Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,194,627
2859 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,035,649,512
4548 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 795 | 0xf0ba44010f...57109069 | | 06-Jan-2025 | $145,790 |
| 796 | 0x2ccf7932c5...699c6fb7 | | 06-Jan-2025 | $407,354 |
| 797 | 0x262516d19d...5352efbe | | 30-Dec-2024 | $121,571 |
| 798 | 0x7f232cb824...177ab3bd | | 30-Dec-2024 | $798,586 |
| 799 | 0xb085c31be9...ac5201d7 | | 24-Dec-2024 | $295,587 |
| 800 | 0xc5dfde6205...ca908e56 | | 21-Dec-2024 | $250,803 |
| 801 | 0xc559aa8c1f...13e792f3 | | 20-Dec-2024 | $322,185 |
| 802 | 0x745b0a99a5...ef810731 | | 20-Dec-2024 | $1,197,875 |
| 803 | 0xd753a54276...e987beb1 | | 20-Dec-2024 | $1,114,476 |
| 804 | 0xcf49b02b75...ee58d2b3 | | 20-Dec-2024 | $67,475 |
| 805 | 0xe3d1143fcc...1fb15e14 | | 20-Dec-2024 | $5,680,262 |
| 806 | 0xdaab0fe414...d603a2ba | | 19-Dec-2024 | $6,644,641 |
| 807 | 0x46828cf3f8...aed9420c | | 18-Dec-2024 | $2,403 |
| 808 | 0x20fa69de09...a95c337b | | 16-Dec-2024 | $94,851 |
| 809 | 0xc2b59cc404...10e97ec9 | | 16-Dec-2024 | $118,573 |