Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,508,895
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
$987,366,379
3761 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 2940 | 0xd160ab0327...f850cb7c | | 02-Jan-2025 | $2,459,911 |
| 2941 | 0x3a0245de38...0010013e | | 20-Dec-2024 | $0 |
| 2942 | 0xbc92595dd3...333c7d07 | | 20-Dec-2024 | $0 |
| 2943 | 0xd19df746fd...e5454f61 | | 20-Dec-2024 | $0 |
| 2944 | 0x54b475ef92...a9cd346e | | 20-Dec-2024 | $0 |
| 2945 | 0x721537670a...5b0041ac | | 20-Dec-2024 | $0 |
| 2946 | 0x282ae5965f...94df01fc | | 05-Dec-2024 | $0 |
| 2947 | 0xbc498da926...cb005d11 | | 25-Nov-2024 | $2,000,779 |
| 2948 | 0xcc47af4deb...95a40bfa | | 14-Nov-2024 | $300,000 |
| 2949 | 0x7f2cc1fe8a...c12be259 | | 05-Oct-2024 | $950,000 |
| 2950 | 0x4cafc3c640...c53be36a | | 05-Oct-2024 | $1,189,400 |
| 2951 | 0xcb59151c8d...4ada0eb5 | | 01-Oct-2024 | $500,000 |
| 2952 | 0xbff703730a...8786b9b4 | | 27-Sep-2024 | $0 |
| 2953 | 0x500e9b90b1...79694857 | | 13-Sep-2024 | $812,526 |
| 2954 | 0xb99e0f3b34...89afb39b | | 06-Sep-2024 | $81,147 |