Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,030,163
2865 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,036,485,048
4554 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 795 | 0xb085c31be9...ac5201d7 | 24-Dec-2024 | $295,587 |
| 796 | 0xc5dfde6205...ca908e56 | 21-Dec-2024 | $250,803 |
| 797 | 0x745b0a99a5...ef810731 | 20-Dec-2024 | $1,197,875 |
| 798 | 0xd753a54276...e987beb1 | 20-Dec-2024 | $1,114,476 |
| 799 | 0xcf49b02b75...ee58d2b3 | 20-Dec-2024 | $67,475 |
| 800 | 0xe3d1143fcc...1fb15e14 | 20-Dec-2024 | $5,680,262 |
| 801 | 0xc559aa8c1f...13e792f3 | 20-Dec-2024 | $322,185 |
| 802 | 0xdaab0fe414...d603a2ba | 19-Dec-2024 | $6,644,641 |
| 803 | 0x46828cf3f8...aed9420c | 18-Dec-2024 | $2,403 |
| 804 | 0x20fa69de09...a95c337b | 16-Dec-2024 | $94,851 |
| 805 | 0xc2b59cc404...10e97ec9 | 16-Dec-2024 | $118,573 |
| 806 | 0xf33a111292...871552d3 | 13-Dec-2024 | <$1 |
| 807 | 0xd6b740f726...56462e18 | 13-Dec-2024 | <$1 |
| 808 | 0x6872f4ae89...a7079499 | 13-Dec-2024 | <$1 |
| 809 | 0x7f0c2e646a...48064e29 | 13-Dec-2024 | <$1 |