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 |
|---|---|---|---|---|
| 690 | 0xf322a3328f...b6c5e97e | | 12-Feb-2025 | $2,117,677 |
| 691 | 0x369d0e90ba...9cd08efe | | 11-Feb-2025 | $31,905 |
| 692 | 0x73a9f3b144...b6d8c908 | | 10-Feb-2025 | $127,187 |
| 693 | 0x355e1cf77e...29ca7fcd | | 10-Feb-2025 | $7,824 |
| 694 | 0x30e5fccd9c...12dedf2c | | 10-Feb-2025 | $52,213 |
| 695 | 0xe39ee98702...bf01fe3f | | 10-Feb-2025 | $30,000 |
| 696 | 0x105e020ae2...60b5fa2c | | 01-Feb-2025 | $60,447 |
| 697 | 0xeb4e346fcb...c20d59d4 | | 01-Feb-2025 | $31,592 |
| 698 | 0xec70bd334d...2dbab5f8 | | 30-Jan-2025 | $516 |
| 699 | 0x4926889a6e...74b224ce | | 30-Jan-2025 | $1,176,039 |
| 700 | 0xeb0951ac16...e20d4538 | | 28-Jan-2025 | $5,593 |
| 701 | 0x47f78a9788...698cb286 | | 24-Jan-2025 | <$1 |
| 702 | 0x47a5c6d990...61fc757c | | 23-Jan-2025 | $638,336 |
| 703 | 0x192df786f9...1eca5860 | | 22-Jan-2025 | $11,000 |
| 704 | 0x6e2c604a1d...6714db5f | | 21-Jan-2025 | $20,480 |