Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,986,269
2825 addr
USDC$124,256,650
664 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,804,987
4489 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 720 | 0x6e2c604a1d...6714db5f | | 21-Jan-2025 | $20,480 |
| 721 | 0xf90e20d41e...ad504fa1 | | 21-Jan-2025 | $7,172 |
| 722 | 0x3562461c65...f90dd1bf | | 20-Jan-2025 | $606,570 |
| 723 | 0xce173dfc7b...357fa0f1 | | 20-Jan-2025 | $1,122,937 |
| 724 | 0xfb9dd8788b...dec551ae | | 17-Jan-2025 | $3,367 |
| 725 | 0x39f3bc845a...ec9ba29c | | 17-Jan-2025 | $2,032 |
| 726 | 0x5649ad8001...18086c7a | | 17-Jan-2025 | $21,552 |
| 727 | 0x12e88be9e4...f1d7f375 | | 17-Jan-2025 | $47,116 |
| 728 | 0xc721190538...e94423e0 | | 17-Jan-2025 | $2,877 |
| 729 | 0x6df9510c52...f7bc5b86 | | 17-Jan-2025 | $1,855,499 |
| 730 | 0x1fc0cdc3cf...280c303d | | 16-Jan-2025 | $2,245,364 |
| 731 | 0x1298500214...a869e427 | | 16-Jan-2025 | $50,251,106 |
| 732 | 0x2bc05300f6...bc28e6d4 | | 16-Jan-2025 | <$1 |
| 733 | 0x5095617268...0a386ec8 | | 16-Jan-2025 | $2,992,266 |
| 734 | 0x4cbeb09caa...07fc858f | | 15-Jan-2025 | $14,000,000 |