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 |
|---|---|---|---|---|
| 750 | 0xc5dfde6205...ca908e56 | | 21-Dec-2024 | $250,803 |
| 751 | 0xc1806be0f3...5cbf5e95 | | 20-Dec-2024 | $32,005 |
| 752 | 0xbe4a6157b7...b4c916a9 | | 20-Dec-2024 | $172,231 |
| 753 | 0xcf49b02b75...ee58d2b3 | | 20-Dec-2024 | $67,475 |
| 754 | 0x745b0a99a5...ef810731 | | 20-Dec-2024 | $1,197,875 |
| 755 | 0xd753a54276...e987beb1 | | 20-Dec-2024 | $1,114,476 |
| 756 | 0xe3d1143fcc...1fb15e14 | | 20-Dec-2024 | $5,680,262 |
| 757 | 0xc559aa8c1f...13e792f3 | | 20-Dec-2024 | $322,185 |
| 758 | 0xdaab0fe414...d603a2ba | | 19-Dec-2024 | $6,644,641 |
| 759 | 0x46828cf3f8...aed9420c | | 18-Dec-2024 | $2,403 |
| 760 | 0x20fa69de09...a95c337b | | 16-Dec-2024 | $94,851 |
| 761 | 0xc2b59cc404...10e97ec9 | | 16-Dec-2024 | $118,573 |
| 762 | 0xf33a111292...871552d3 | | 13-Dec-2024 | <$1 |
| 763 | 0xd6b740f726...56462e18 | | 13-Dec-2024 | <$1 |
| 764 | 0x6872f4ae89...a7079499 | | 13-Dec-2024 | <$1 |