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 |
|---|---|---|---|
| 735 | 0x20fa69de09...a95c337b | 16-Dec-2024 | $94,851 |
| 736 | 0xc2b59cc404...10e97ec9 | 16-Dec-2024 | $118,573 |
| 737 | 0xf33a111292...871552d3 | 13-Dec-2024 | <$1 |
| 738 | 0xd6b740f726...56462e18 | 13-Dec-2024 | <$1 |
| 739 | 0x6872f4ae89...a7079499 | 13-Dec-2024 | <$1 |
| 740 | 0x7f0c2e646a...48064e29 | 13-Dec-2024 | <$1 |
| 741 | 0xf5375c6228...f0600cce | 09-Dec-2024 | $32,843 |
| 742 | 0x65956a0b87...94963368 | 09-Dec-2024 | $2,300,970 |
| 743 | 0xa2d13c6889...195a11a3 | 09-Dec-2024 | $183,631 |
| 744 | 0x44b26d0c71...0917460d | 09-Dec-2024 | $511,126 |
| 745 | 0x4971a47493...8a4a9704 | 06-Dec-2024 | $15,988 |
| 746 | 0xda0913b7b5...7d0cef0b | 05-Dec-2024 | $578,893 |
| 747 | 0xb015973cdc...d1036bcf | 29-Nov-2024 | $65,910 |
| 748 | 0x15b9ba14fd...8e7b05ef | 29-Nov-2024 | $971,254 |
| 749 | 0x774e26f8fd...f81e1d41 | 25-Nov-2024 | $1,468,686 |