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 | 0x745b0a99a5...ef810731 | | 20-Dec-2024 | $1,197,875 |
| 796 | 0xd753a54276...e987beb1 | | 20-Dec-2024 | $1,114,476 |
| 797 | 0xe3d1143fcc...1fb15e14 | | 20-Dec-2024 | $5,680,262 |
| 798 | 0xdaab0fe414...d603a2ba | | 19-Dec-2024 | $6,644,641 |
| 799 | 0x46828cf3f8...aed9420c | | 18-Dec-2024 | $2,403 |
| 800 | 0x20fa69de09...a95c337b | | 16-Dec-2024 | $94,851 |
| 801 | 0xc2b59cc404...10e97ec9 | | 16-Dec-2024 | $118,573 |
| 802 | 0xf33a111292...871552d3 | | 13-Dec-2024 | <$1 |
| 803 | 0xd6b740f726...56462e18 | | 13-Dec-2024 | <$1 |
| 804 | 0x6872f4ae89...a7079499 | | 13-Dec-2024 | <$1 |
| 805 | 0x7f0c2e646a...48064e29 | | 13-Dec-2024 | <$1 |
| 806 | 0xf5375c6228...f0600cce | | 09-Dec-2024 | $32,843 |
| 807 | 0x65956a0b87...94963368 | | 09-Dec-2024 | $2,300,970 |
| 808 | 0xa2d13c6889...195a11a3 | | 09-Dec-2024 | $183,631 |
| 809 | 0x44b26d0c71...0917460d | | 09-Dec-2024 | $511,126 |