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 |
|---|---|---|---|---|
| 765 | 0xdaab0fe414...d603a2ba | | 19-Dec-2024 | $6,644,641 |
| 766 | 0x46828cf3f8...aed9420c | | 18-Dec-2024 | $2,403 |
| 767 | 0x20fa69de09...a95c337b | | 16-Dec-2024 | $94,851 |
| 768 | 0xc2b59cc404...10e97ec9 | | 16-Dec-2024 | $118,573 |
| 769 | 0xf33a111292...871552d3 | | 13-Dec-2024 | <$1 |
| 770 | 0xd6b740f726...56462e18 | | 13-Dec-2024 | <$1 |
| 771 | 0x6872f4ae89...a7079499 | | 13-Dec-2024 | <$1 |
| 772 | 0x7f0c2e646a...48064e29 | | 13-Dec-2024 | <$1 |
| 773 | 0xf5375c6228...f0600cce | | 09-Dec-2024 | $32,843 |
| 774 | 0x65956a0b87...94963368 | | 09-Dec-2024 | $2,300,970 |
| 775 | 0xa2d13c6889...195a11a3 | | 09-Dec-2024 | $183,631 |
| 776 | 0x44b26d0c71...0917460d | | 09-Dec-2024 | $511,126 |
| 777 | 0x4971a47493...8a4a9704 | | 06-Dec-2024 | $15,988 |
| 778 | 0xda0913b7b5...7d0cef0b | | 05-Dec-2024 | $578,893 |
| 779 | 0xb015973cdc...d1036bcf | | 29-Nov-2024 | $65,910 |