Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,731,799
2735 addr
USDC$117,420,406
567 addr
RLUSD$268,662
188 addr
PYUSD$243,255
285 addr
USD1$1
1 addr
EURC$0
380 addr
TOTAL
$990,664,123
4156 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 675 | 0x5dca0b1fb1...c9dc7990 | | 26-Feb-2025 | $45,521 |
| 676 | 0xabad52d5be...35715dc3 | | 25-Feb-2025 | $72,479 |
| 677 | 0x002471b8a1...14f56f8dOFAC | | 25-Feb-2025 | <$1 |
| 678 | 0xc2d752dbbc...4d66d78c | | 24-Feb-2025 | $97,389 |
| 679 | 0x20f2d465f1...40171df2 | | 22-Feb-2025 | $80,259 |
| 680 | 0x83d75c6de1...46b1e2fa | | 22-Feb-2025 | <$1 |
| 681 | 0x3e1b373f18...f3fd87b0 | | 22-Feb-2025 | $20,935,010 |
| 682 | 0x620dff37e7...867bcb95 | | 21-Feb-2025 | $30,030 |
| 683 | 0xf647546784...fcc9d2c8 | | 21-Feb-2025 | $300,001 |
| 684 | 0xf6d3120f92...198e6bda | | 21-Feb-2025 | $155,649 |
| 685 | 0x71df136cdf...6a057847 | | 21-Feb-2025 | $236,044 |
| 686 | 0xffc14a56af...40c2f2fe | | 21-Feb-2025 | $70,000 |
| 687 | 0x1bbafe088c...278d38fd | | 21-Feb-2025 | $267,108 |
| 688 | 0x9d663c1be9...0b3455e7 | | 21-Feb-2025 | $174,568 |
| 689 | 0x94f6f36c5e...d7db2545 | | 18-Feb-2025 | $10,411 |