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 |
|---|---|---|---|---|
| 1020 | 0xce173dfc7b...357fa0f1 | | 20-Jan-2025 | $1,122,937 |
| 1021 | 0xf58ba47a2f...4c58b575 | | 18-Jan-2025 | $0 |
| 1022 | 0x532961b23a...fc7c7a01 | | 18-Jan-2025 | $0 |
| 1023 | 0xc721190538...e94423e0 | | 17-Jan-2025 | $2,877 |
| 1024 | 0x39f3bc845a...ec9ba29c | | 17-Jan-2025 | $2,032 |
| 1025 | 0xfb9dd8788b...dec551ae | | 17-Jan-2025 | $3,367 |
| 1026 | 0x5649ad8001...18086c7a | | 17-Jan-2025 | $21,552 |
| 1027 | 0x12e88be9e4...f1d7f375 | | 17-Jan-2025 | $47,116 |
| 1028 | 0x6df9510c52...f7bc5b86 | | 17-Jan-2025 | $1,855,499 |
| 1029 | 0x1fc0cdc3cf...280c303d | | 16-Jan-2025 | $2,245,364 |
| 1030 | 0x1298500214...a869e427 | | 16-Jan-2025 | $50,251,106 |
| 1031 | 0xe36d7e24b0...1afa3db3 | | 16-Jan-2025 | $0 |
| 1032 | 0x2bc05300f6...bc28e6d4 | | 16-Jan-2025 | <$1 |
| 1033 | 0x5095617268...0a386ec8 | | 16-Jan-2025 | $2,992,266 |
| 1034 | 0x41c3b8b5cf...057ac767 | | 16-Jan-2025 | $0 |