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 |
|---|---|---|---|
| 720 | 0x2ccf7932c5...699c6fb7 | 06-Jan-2025 | $407,354 |
| 721 | 0xaf68a4fa31...bc8b0f75 | 31-Dec-2024 | $27,605 |
| 722 | 0x262516d19d...5352efbe | 30-Dec-2024 | $121,571 |
| 723 | 0x7f232cb824...177ab3bd | 30-Dec-2024 | $798,586 |
| 724 | 0xb085c31be9...ac5201d7 | 24-Dec-2024 | $295,587 |
| 725 | 0xc5dfde6205...ca908e56 | 21-Dec-2024 | $250,803 |
| 726 | 0xbe4a6157b7...b4c916a9 | 20-Dec-2024 | $172,231 |
| 727 | 0xc1806be0f3...5cbf5e95 | 20-Dec-2024 | $32,005 |
| 728 | 0xcf49b02b75...ee58d2b3 | 20-Dec-2024 | $67,475 |
| 729 | 0xc559aa8c1f...13e792f3 | 20-Dec-2024 | $322,185 |
| 730 | 0x745b0a99a5...ef810731 | 20-Dec-2024 | $1,197,875 |
| 731 | 0xd753a54276...e987beb1 | 20-Dec-2024 | $1,114,476 |
| 732 | 0xe3d1143fcc...1fb15e14 | 20-Dec-2024 | $5,680,262 |
| 733 | 0xdaab0fe414...d603a2ba | 19-Dec-2024 | $6,644,641 |
| 734 | 0x46828cf3f8...aed9420c | 18-Dec-2024 | $2,403 |