Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 645 | 0x0bb3a32312...3d446268 | | 07-Mar-2025 | <$1 |
| 646 | 0x38f2c46470...4108c5db | | 07-Mar-2025 | <$1 |
| 647 | 0x998a3b25d3...2178bc19 | | 07-Mar-2025 | $3,750 |
| 648 | 0x6f4446aadb...c6177c08 | | 07-Mar-2025 | $296,323 |
| 649 | 0x7a806d434b...fc5f10fc | | 04-Mar-2025 | <$1 |
| 650 | 0xfb5031f0d0...3608b9be | | 28-Feb-2025 | $1,557,584 |
| 651 | 0xabcf6a9c75...a4533167 | | 26-Feb-2025 | $212,109 |
| 652 | 0x5dca0b1fb1...c9dc7990 | | 26-Feb-2025 | $45,521 |
| 653 | 0xabad52d5be...35715dc3 | | 25-Feb-2025 | $72,479 |
| 654 | 0x002471b8a1...14f56f8dOFAC | | 25-Feb-2025 | <$1 |
| 655 | 0xc2d752dbbc...4d66d78c | | 24-Feb-2025 | $97,389 |
| 656 | 0x20f2d465f1...40171df2 | | 22-Feb-2025 | $80,259 |
| 657 | 0x83d75c6de1...46b1e2fa | | 22-Feb-2025 | <$1 |
| 658 | 0x3e1b373f18...f3fd87b0 | | 22-Feb-2025 | $20,935,010 |
| 659 | 0xf6d3120f92...198e6bda | | 21-Feb-2025 | $155,649 |