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 | 0x0af64acc01...2242cbef | | 07-Jan-2025 | $207,654 |
| 736 | 0x87d9cf4840...5d6b49be | | 07-Jan-2025 | $207,615 |
| 737 | 0x737ce95871...4f1d9f32 | | 07-Jan-2025 | $99,147 |
| 738 | 0xe13ccc6ecf...88d65136 | | 07-Jan-2025 | $1,193,621 |
| 739 | 0x3e1727e584...d667edb8 | | 07-Jan-2025 | $99,147 |
| 740 | 0x9e9285a90e...295c9c12 | | 07-Jan-2025 | $1,518,504 |
| 741 | 0xf6884976bb...67ef6f9f | | 07-Jan-2025 | $453,891 |
| 742 | 0xe69ff88f70...9858e2e9 | | 07-Jan-2025 | $207,358 |
| 743 | 0xca44101abe...aa40a4db | | 07-Jan-2025 | $482,356 |
| 744 | 0x2ccf7932c5...699c6fb7 | | 06-Jan-2025 | $407,354 |
| 745 | 0xf0ba44010f...57109069 | | 06-Jan-2025 | $145,790 |
| 746 | 0xaf68a4fa31...bc8b0f75 | | 31-Dec-2024 | $27,605 |
| 747 | 0x262516d19d...5352efbe | | 30-Dec-2024 | $121,571 |
| 748 | 0x7f232cb824...177ab3bd | | 30-Dec-2024 | $798,586 |
| 749 | 0xb085c31be9...ac5201d7 | | 24-Dec-2024 | $295,587 |