Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$878,733,389
2698 addr
USDC$112,820,974
418 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
239 addr
TOTAL
$992,066,281
3823 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 675 | 0x5649ad8001...18086c7a | 17-Jan-2025 | $21,552 |
| 676 | 0x12e88be9e4...f1d7f375 | 17-Jan-2025 | $47,116 |
| 677 | 0x6df9510c52...f7bc5b86 | 17-Jan-2025 | $1,855,499 |
| 678 | 0x1fc0cdc3cf...280c303d | 16-Jan-2025 | $2,245,364 |
| 679 | 0xe36d7e24b0...1afa3db3 | 16-Jan-2025 | $63,892 |
| 680 | 0x2bc05300f6...bc28e6d4 | 16-Jan-2025 | <$1 |
| 681 | 0x1298500214...a869e427 | 16-Jan-2025 | $50,251,106 |
| 682 | 0x5095617268...0a386ec8 | 16-Jan-2025 | $2,992,266 |
| 683 | 0x41c3b8b5cf...057ac767 | 16-Jan-2025 | $148,400 |
| 684 | 0x4cbeb09caa...07fc858f | 15-Jan-2025 | $14,000,000 |
| 685 | 0xf5902e7402...bac2cfd0 | 15-Jan-2025 | $1,000,000 |
| 686 | 0x64c325d64f...9639eb0c | 10-Jan-2025 | $20,044 |
| 687 | 0xd12aa1fa72...5043e2b8 | 10-Jan-2025 | $12,326 |
| 688 | 0x821f82660a...6e17aa7a | 10-Jan-2025 | $98,648 |
| 689 | 0x487f14c3b1...b3c054d3 | 10-Jan-2025 | $75,681 |