Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 735 | 0xbe4a6157b7...b4c916a9 | | 20-Dec-2024 | $172,231 |
| 736 | 0xc1806be0f3...5cbf5e95 | | 20-Dec-2024 | $32,005 |
| 737 | 0xd753a54276...e987beb1 | | 20-Dec-2024 | $1,114,476 |
| 738 | 0xcf49b02b75...ee58d2b3 | | 20-Dec-2024 | $67,475 |
| 739 | 0xc559aa8c1f...13e792f3 | | 20-Dec-2024 | $322,185 |
| 740 | 0x745b0a99a5...ef810731 | | 20-Dec-2024 | $1,197,875 |
| 741 | 0xe3d1143fcc...1fb15e14 | | 20-Dec-2024 | $5,680,262 |
| 742 | 0xdaab0fe414...d603a2ba | | 19-Dec-2024 | $6,644,641 |
| 743 | 0x46828cf3f8...aed9420c | | 18-Dec-2024 | $2,403 |
| 744 | 0x20fa69de09...a95c337b | | 16-Dec-2024 | $94,851 |
| 745 | 0xc2b59cc404...10e97ec9 | | 16-Dec-2024 | $118,573 |
| 746 | 0xf33a111292...871552d3 | | 13-Dec-2024 | <$1 |
| 747 | 0xd6b740f726...56462e18 | | 13-Dec-2024 | <$1 |
| 748 | 0x6872f4ae89...a7079499 | | 13-Dec-2024 | <$1 |
| 749 | 0x7f0c2e646a...48064e29 | | 13-Dec-2024 | <$1 |