Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,772,274
2752 addr
USDC$119,365,408
579 addr
RLUSD$268,662
188 addr
PYUSD$247,525
289 addr
USD1$1
1 addr
EURC$0
389 addr
TOTAL
$997,653,870
4198 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 915 | 0x39f3bc845a...ec9ba29c | | 17-Jan-2025 | $2,032 |
| 916 | 0xfb9dd8788b...dec551ae | | 17-Jan-2025 | $3,367 |
| 917 | 0xc721190538...e94423e0 | | 17-Jan-2025 | $2,877 |
| 918 | 0x6df9510c52...f7bc5b86 | | 17-Jan-2025 | $1,855,499 |
| 919 | 0x1fc0cdc3cf...280c303d | | 16-Jan-2025 | $2,245,364 |
| 920 | 0x1298500214...a869e427 | | 16-Jan-2025 | $50,251,106 |
| 921 | 0x5095617268...0a386ec8 | | 16-Jan-2025 | $2,992,266 |
| 922 | 0xe36d7e24b0...1afa3db3 | | 16-Jan-2025 | $63,892 |
| 923 | 0x2bc05300f6...bc28e6d4 | | 16-Jan-2025 | <$1 |
| 924 | 0x41c3b8b5cf...057ac767 | | 16-Jan-2025 | $148,400 |
| 925 | 0x4cbeb09caa...07fc858f | | 15-Jan-2025 | $14,000,000 |
| 926 | 0xf5902e7402...bac2cfd0 | | 15-Jan-2025 | $1,000,000 |
| 927 | 0x64c325d64f...9639eb0c | | 10-Jan-2025 | $20,044 |
| 928 | 0x487f14c3b1...b3c054d3 | | 10-Jan-2025 | $75,681 |
| 929 | 0x821f82660a...6e17aa7a | | 10-Jan-2025 | $98,648 |