Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,194,627
2859 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,035,649,512
4548 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 660 | 0xd61adc090b...1d8fad09 | | 16-May-2025 | $5,698 |
| 661 | 0xdbe5fde918...367754cb | | 12-May-2025 | $34,053 |
| 662 | 0x7d7755d995...44682952 | | 09-May-2025 | $50,000 |
| 663 | 0x278164bf35...46c8450c | | 09-May-2025 | $80,756 |
| 664 | 0x75b09e181a...55fee150 | | 09-May-2025 | $20,443 |
| 665 | 0x94eda88abb...bcbe88e8 | | 08-May-2025 | $40,014 |
| 666 | 0x89330e83c8...b1b3d119 | | 08-May-2025 | $1,252,724 |
| 667 | 0x05d6c2fe80...44832f8b | | 06-May-2025 | $4,204 |
| 668 | 0xb04ea6423e...9286dc3e | | 06-May-2025 | $3,093 |
| 669 | 0xf25e36595c...aba20a6e | | 01-May-2025 | $161,102 |
| 670 | 0x39a62d1cbe...0e018c66 | | 01-May-2025 | $250,457 |
| 671 | 0x4f87f64d19...1e91a71c | | 29-Apr-2025 | $40,010 |
| 672 | 0xa2c452534c...583c34d7 | | 29-Apr-2025 | $106,131 |
| 673 | 0xc11f51d942...483843ea | | 25-Apr-2025 | $10 |
| 674 | 0x0295737b7a...f037920c | | 24-Apr-2025 | $154,771 |