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 | tokens | date▼ | balance |
|---|---|---|---|---|
| 615 | 0x83d75c6de1...46b1e2fa | | 22-Feb-2025 | <$1 |
| 616 | 0x20f2d465f1...40171df2 | | 22-Feb-2025 | $80,259 |
| 617 | 0x3e1b373f18...f3fd87b0 | | 22-Feb-2025 | $20,935,010 |
| 618 | 0x620dff37e7...867bcb95 | | 21-Feb-2025 | $30,030 |
| 619 | 0xf647546784...fcc9d2c8 | | 21-Feb-2025 | $300,001 |
| 620 | 0xf6d3120f92...198e6bda | | 21-Feb-2025 | $155,649 |
| 621 | 0x71df136cdf...6a057847 | | 21-Feb-2025 | $236,044 |
| 622 | 0xffc14a56af...40c2f2fe | | 21-Feb-2025 | $70,000 |
| 623 | 0x1bbafe088c...278d38fd | | 21-Feb-2025 | $267,108 |
| 624 | 0x9d663c1be9...0b3455e7 | | 21-Feb-2025 | $174,568 |
| 625 | 0x94f6f36c5e...d7db2545 | | 18-Feb-2025 | $10,411 |
| 626 | 0xf322a3328f...b6c5e97e | | 12-Feb-2025 | $2,117,677 |
| 627 | 0x369d0e90ba...9cd08efe | | 11-Feb-2025 | $31,905 |
| 628 | 0x73a9f3b144...b6d8c908 | | 10-Feb-2025 | $127,187 |
| 629 | 0x355e1cf77e...29ca7fcd | | 10-Feb-2025 | $7,824 |