Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,329,372
2649 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$987,186,856
3761 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 630 | 0xfb9dd8788b...dec551ae | | 17-Jan-2025 | $3,367 |
| 631 | 0xc721190538...e94423e0 | | 17-Jan-2025 | $2,877 |
| 632 | 0x5649ad8001...18086c7a | | 17-Jan-2025 | $21,552 |
| 633 | 0x12e88be9e4...f1d7f375 | | 17-Jan-2025 | $47,116 |
| 634 | 0x6df9510c52...f7bc5b86 | | 17-Jan-2025 | $1,855,499 |
| 635 | 0x1fc0cdc3cf...280c303d | | 16-Jan-2025 | $2,245,364 |
| 636 | 0x5095617268...0a386ec8 | | 16-Jan-2025 | $2,992,266 |
| 637 | 0xe36d7e24b0...1afa3db3 | | 16-Jan-2025 | $63,892 |
| 638 | 0x2bc05300f6...bc28e6d4 | | 16-Jan-2025 | <$1 |
| 639 | 0x1298500214...a869e427 | | 16-Jan-2025 | $50,251,106 |
| 640 | 0x41c3b8b5cf...057ac767 | | 16-Jan-2025 | $148,400 |
| 641 | 0xf5902e7402...bac2cfd0 | | 15-Jan-2025 | $1,000,000 |
| 642 | 0x4cbeb09caa...07fc858f | | 15-Jan-2025 | $14,000,000 |
| 643 | 0x64c325d64f...9639eb0c | | 10-Jan-2025 | $20,044 |
| 644 | 0xbfe3f9a0f7...94a5b67f | | 10-Jan-2025 | $5,568 |