Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,307,670
2796 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
$1,000,259,437
4336 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 750 | 0x1298500214...a869e427 | 16-Jan-2025 | $50,251,106 |
| 751 | 0x2bc05300f6...bc28e6d4 | 16-Jan-2025 | <$1 |
| 752 | 0xe36d7e24b0...1afa3db3 | 16-Jan-2025 | $63,892 |
| 753 | 0x41c3b8b5cf...057ac767 | 16-Jan-2025 | $148,400 |
| 754 | 0xf5902e7402...bac2cfd0 | 15-Jan-2025 | $1,000,000 |
| 755 | 0x4cbeb09caa...07fc858f | 15-Jan-2025 | $14,000,000 |
| 756 | 0x64c325d64f...9639eb0c | 10-Jan-2025 | $20,044 |
| 757 | 0xbfe3f9a0f7...94a5b67f | 10-Jan-2025 | $5,568 |
| 758 | 0xd12aa1fa72...5043e2b8 | 10-Jan-2025 | $12,326 |
| 759 | 0x821f82660a...6e17aa7a | 10-Jan-2025 | $98,648 |
| 760 | 0x487f14c3b1...b3c054d3 | 10-Jan-2025 | $75,681 |
| 761 | 0x94e9af736a...f8d62816 | 10-Jan-2025 | $28,251 |
| 762 | 0x07aa1b2472...fa0e69ce | 10-Jan-2025 | $9,533 |
| 763 | 0x07577277f2...ff992984 | 10-Jan-2025 | $5,000 |
| 764 | 0xecec07e601...ca3ceb9c | 08-Jan-2025 | $534,797 |