Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,852,279
2677 addr
USDC$112,820,974
416 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$991,185,171
3798 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 690 | 0xe13ccc6ecf...88d65136 | 07-Jan-2025 | $1,193,621 |
| 691 | 0xe69ff88f70...9858e2e9 | 07-Jan-2025 | $207,358 |
| 692 | 0xf6884976bb...67ef6f9f | 07-Jan-2025 | $453,891 |
| 693 | 0x9e9285a90e...295c9c12 | 07-Jan-2025 | $1,518,504 |
| 694 | 0xca44101abe...aa40a4db | 07-Jan-2025 | $482,356 |
| 695 | 0xf0ba44010f...57109069 | 06-Jan-2025 | $145,790 |
| 696 | 0x2ccf7932c5...699c6fb7 | 06-Jan-2025 | $407,354 |
| 697 | 0xaf68a4fa31...bc8b0f75 | 31-Dec-2024 | $27,605 |
| 698 | 0x262516d19d...5352efbe | 30-Dec-2024 | $121,571 |
| 699 | 0x7f232cb824...177ab3bd | 30-Dec-2024 | $798,586 |
| 700 | 0xb085c31be9...ac5201d7 | 24-Dec-2024 | $295,587 |
| 701 | 0xc5dfde6205...ca908e56 | 21-Dec-2024 | $250,803 |
| 702 | 0xbe4a6157b7...b4c916a9 | 20-Dec-2024 | $172,231 |
| 703 | 0xc1806be0f3...5cbf5e95 | 20-Dec-2024 | $32,005 |
| 704 | 0xe3d1143fcc...1fb15e14 | 20-Dec-2024 | $5,680,262 |