Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,329,372
2649 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$987,186,856
3761 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 675 | 0x262516d19d...5352efbe | 30-Dec-2024 | $121,571 |
| 676 | 0x7f232cb824...177ab3bd | 30-Dec-2024 | $798,586 |
| 677 | 0xb085c31be9...ac5201d7 | 24-Dec-2024 | $295,587 |
| 678 | 0xc5dfde6205...ca908e56 | 21-Dec-2024 | $250,803 |
| 679 | 0xc1806be0f3...5cbf5e95 | 20-Dec-2024 | $32,005 |
| 680 | 0xbe4a6157b7...b4c916a9 | 20-Dec-2024 | $172,231 |
| 681 | 0xc559aa8c1f...13e792f3 | 20-Dec-2024 | $322,185 |
| 682 | 0x745b0a99a5...ef810731 | 20-Dec-2024 | $1,197,875 |
| 683 | 0xd753a54276...e987beb1 | 20-Dec-2024 | $1,114,476 |
| 684 | 0xcf49b02b75...ee58d2b3 | 20-Dec-2024 | $67,475 |
| 685 | 0xe3d1143fcc...1fb15e14 | 20-Dec-2024 | $5,680,262 |
| 686 | 0xdaab0fe414...d603a2ba | 19-Dec-2024 | $6,644,641 |
| 687 | 0x46828cf3f8...aed9420c | 18-Dec-2024 | $2,403 |
| 688 | 0x20fa69de09...a95c337b | 16-Dec-2024 | $94,851 |
| 689 | 0xc2b59cc404...10e97ec9 | 16-Dec-2024 | $118,573 |