Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,019,118
2862 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,036,474,003
4551 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1005 | 0x69406ea8be...2fd47904 | | 27-Jan-2025 | $0 |
| 1006 | 0xc03a7c41b2...61cd1fdf | | 27-Jan-2025 | $0 |
| 1007 | 0xfaae1f70fb...1035fc20 | | 24-Jan-2025 | $0 |
| 1008 | 0x47f78a9788...698cb286 | | 24-Jan-2025 | <$1 |
| 1009 | 0x5954ba518e...b198a563 | | 23-Jan-2025 | $0 |
| 1010 | 0x47a5c6d990...61fc757c | | 23-Jan-2025 | $638,336 |
| 1011 | 0x81e83833f7...19d2f38c | | 23-Jan-2025 | $0 |
| 1012 | 0x5ee2574a7a...ec6accfa | | 23-Jan-2025 | $0 |
| 1013 | 0xf2862493b4...905fb7c4 | | 23-Jan-2025 | $0 |
| 1014 | 0x192df786f9...1eca5860 | | 22-Jan-2025 | $11,000 |
| 1015 | 0x88d003bb2e...d4165fd7 | | 22-Jan-2025 | $0 |
| 1016 | 0xa1fc3db9f4...7630d77f | | 22-Jan-2025 | $0 |
| 1017 | 0xf90e20d41e...ad504fa1 | | 21-Jan-2025 | $7,172 |
| 1018 | 0x6e2c604a1d...6714db5f | | 21-Jan-2025 | $20,480 |
| 1019 | 0x3562461c65...f90dd1bf | | 20-Jan-2025 | $606,570 |