Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,671,518
2799 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,623,285
4339 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 780 | 0x69299c641f...d45f5c45 | 07-Jan-2025 | $207,702 |
| 781 | 0xe13ccc6ecf...88d65136 | 07-Jan-2025 | $1,193,621 |
| 782 | 0x3e1727e584...d667edb8 | 07-Jan-2025 | $99,147 |
| 783 | 0x737ce95871...4f1d9f32 | 07-Jan-2025 | $99,147 |
| 784 | 0x9e9285a90e...295c9c12 | 07-Jan-2025 | $1,518,504 |
| 785 | 0xe69ff88f70...9858e2e9 | 07-Jan-2025 | $207,358 |
| 786 | 0xf6884976bb...67ef6f9f | 07-Jan-2025 | $453,891 |
| 787 | 0xca44101abe...aa40a4db | 07-Jan-2025 | $482,356 |
| 788 | 0xf0ba44010f...57109069 | 06-Jan-2025 | $145,790 |
| 789 | 0x2ccf7932c5...699c6fb7 | 06-Jan-2025 | $407,354 |
| 790 | 0xaf68a4fa31...bc8b0f75 | 31-Dec-2024 | $27,605 |
| 791 | 0x262516d19d...5352efbe | 30-Dec-2024 | $121,571 |
| 792 | 0x7f232cb824...177ab3bd | 30-Dec-2024 | $798,586 |
| 793 | 0xb085c31be9...ac5201d7 | 24-Dec-2024 | $295,587 |
| 794 | 0xc5dfde6205...ca908e56 | 21-Dec-2024 | $250,803 |