Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$879,092,289
2706 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
$992,425,181
3831 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 675 | 0xce173dfc7b...357fa0f1 | 20-Jan-2025 | $1,122,937 |
| 676 | 0x12e88be9e4...f1d7f375 | 17-Jan-2025 | $47,116 |
| 677 | 0x39f3bc845a...ec9ba29c | 17-Jan-2025 | $2,032 |
| 678 | 0xfb9dd8788b...dec551ae | 17-Jan-2025 | $3,367 |
| 679 | 0x5649ad8001...18086c7a | 17-Jan-2025 | $21,552 |
| 680 | 0xc721190538...e94423e0 | 17-Jan-2025 | $2,877 |
| 681 | 0x6df9510c52...f7bc5b86 | 17-Jan-2025 | $1,855,499 |
| 682 | 0x1fc0cdc3cf...280c303d | 16-Jan-2025 | $2,245,364 |
| 683 | 0x5095617268...0a386ec8 | 16-Jan-2025 | $2,992,266 |
| 684 | 0x2bc05300f6...bc28e6d4 | 16-Jan-2025 | <$1 |
| 685 | 0xe36d7e24b0...1afa3db3 | 16-Jan-2025 | $63,892 |
| 686 | 0x1298500214...a869e427 | 16-Jan-2025 | $50,251,106 |
| 687 | 0x41c3b8b5cf...057ac767 | 16-Jan-2025 | $148,400 |
| 688 | 0x4cbeb09caa...07fc858f | 15-Jan-2025 | $14,000,000 |
| 689 | 0xf5902e7402...bac2cfd0 | 15-Jan-2025 | $1,000,000 |