Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,329,372
2649 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$987,186,856
3761 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 660 | 0xb5baed90ee...0b6b9a85 | 07-Jan-2025 | $148,720 |
| 661 | 0x9104e76f7b...b97ff89d | 07-Jan-2025 | $722,373 |
| 662 | 0x17cd0e17b9...5ef610d2 | 07-Jan-2025 | $1,214 |
| 663 | 0xad9e406857...9174b5ed | 07-Jan-2025 | $5,129 |
| 664 | 0x69299c641f...d45f5c45 | 07-Jan-2025 | $207,702 |
| 665 | 0x3e1727e584...d667edb8 | 07-Jan-2025 | $99,147 |
| 666 | 0x737ce95871...4f1d9f32 | 07-Jan-2025 | $99,147 |
| 667 | 0xe13ccc6ecf...88d65136 | 07-Jan-2025 | $1,193,621 |
| 668 | 0xe69ff88f70...9858e2e9 | 07-Jan-2025 | $207,358 |
| 669 | 0x9e9285a90e...295c9c12 | 07-Jan-2025 | $1,518,504 |
| 670 | 0xf6884976bb...67ef6f9f | 07-Jan-2025 | $453,891 |
| 671 | 0xca44101abe...aa40a4db | 07-Jan-2025 | $482,356 |
| 672 | 0x2ccf7932c5...699c6fb7 | 06-Jan-2025 | $407,354 |
| 673 | 0xf0ba44010f...57109069 | 06-Jan-2025 | $145,790 |
| 674 | 0xaf68a4fa31...bc8b0f75 | 31-Dec-2024 | $27,605 |