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 |
|---|---|---|---|---|
| 960 | 0xca44101abe...aa40a4db | | 07-Jan-2025 | $482,356 |
| 961 | 0x2ccf7932c5...699c6fb7 | | 06-Jan-2025 | $407,354 |
| 962 | 0xf0ba44010f...57109069 | | 06-Jan-2025 | $145,790 |
| 963 | 0xaf68a4fa31...bc8b0f75 | | 31-Dec-2024 | $27,605 |
| 964 | 0xc7bdba7ffb...95a58c52 | | 31-Dec-2024 | $0 |
| 965 | 0x262516d19d...5352efbe | | 30-Dec-2024 | $121,571 |
| 966 | 0x7f232cb824...177ab3bd | | 30-Dec-2024 | $798,586 |
| 967 | 0x2b7555efa9...95cb8c36 | | 24-Dec-2024 | $0 |
| 968 | 0xb085c31be9...ac5201d7 | | 24-Dec-2024 | $295,587 |
| 969 | 0x88e6c44016...70ba4d47 | | 24-Dec-2024 | $0 |
| 970 | 0xb2ed95dce1...8a611a35 | | 21-Dec-2024 | $0 |
| 971 | 0xc5dfde6205...ca908e56 | | 21-Dec-2024 | $250,803 |
| 972 | 0xbe4a6157b7...b4c916a9 | | 20-Dec-2024 | $172,231 |
| 973 | 0xc1806be0f3...5cbf5e95 | | 20-Dec-2024 | $32,005 |
| 974 | 0xcf49b02b75...ee58d2b3 | | 20-Dec-2024 | $67,475 |