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 |
|---|---|---|---|---|
| 1065 | 0x3e1727e584...d667edb8 | | 07-Jan-2025 | $99,147 |
| 1066 | 0xe13ccc6ecf...88d65136 | | 07-Jan-2025 | $1,193,621 |
| 1067 | 0xf6884976bb...67ef6f9f | | 07-Jan-2025 | $453,891 |
| 1068 | 0xe69ff88f70...9858e2e9 | | 07-Jan-2025 | $207,358 |
| 1069 | 0x9e9285a90e...295c9c12 | | 07-Jan-2025 | $1,518,504 |
| 1070 | 0xca44101abe...aa40a4db | | 07-Jan-2025 | $482,357 |
| 1071 | 0x2ccf7932c5...699c6fb7 | | 06-Jan-2025 | $407,354 |
| 1072 | 0xf0ba44010f...57109069 | | 06-Jan-2025 | $145,790 |
| 1073 | 0xaf68a4fa31...bc8b0f75 | | 31-Dec-2024 | $0 |
| 1074 | 0xc7bdba7ffb...95a58c52 | | 31-Dec-2024 | $0 |
| 1075 | 0x262516d19d...5352efbe | | 30-Dec-2024 | $121,571 |
| 1076 | 0x7f232cb824...177ab3bd | | 30-Dec-2024 | $798,586 |
| 1077 | 0x2b7555efa9...95cb8c36 | | 24-Dec-2024 | $0 |
| 1078 | 0xb085c31be9...ac5201d7 | | 24-Dec-2024 | $295,587 |
| 1079 | 0x88e6c44016...70ba4d47 | | 24-Dec-2024 | $0 |