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 |
|---|---|---|---|---|
| 930 | 0x487f14c3b1...b3c054d3 | | 10-Jan-2025 | $75,681 |
| 931 | 0xd12aa1fa72...5043e2b8 | | 10-Jan-2025 | $12,326 |
| 932 | 0x94e9af736a...f8d62816 | | 10-Jan-2025 | $28,251 |
| 933 | 0x07aa1b2472...fa0e69ce | | 10-Jan-2025 | $9,533 |
| 934 | 0x07577277f2...ff992984 | | 10-Jan-2025 | $5,000 |
| 935 | 0xcc551eaf34...4ce4e108 | | 10-Jan-2025 | $0 |
| 936 | 0x2dcdc30f32...6ef5fb5d | | 10-Jan-2025 | $0 |
| 937 | 0xecec07e601...ca3ceb9c | | 08-Jan-2025 | $534,797 |
| 938 | 0x1a1f9260ba...0b87df36 | | 08-Jan-2025 | $73,483 |
| 939 | 0xb817008276...b5b45f30 | | 08-Jan-2025 | $231,244 |
| 940 | 0xe4e7438773...2b032927 | | 08-Jan-2025 | $509,094 |
| 941 | 0x478e8ed8d0...71865afc | | 08-Jan-2025 | $142,235 |
| 942 | 0x8c9bd3a564...d6970883 | | 07-Jan-2025 | $0 |
| 943 | 0x857104a241...47560bac | | 07-Jan-2025 | $0 |
| 944 | 0x98742385f4...442afb91 | | 07-Jan-2025 | $0 |