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 |
|---|---|---|---|---|
| 585 | 0xc71d58b1d9...a6e0069f | | 28-Mar-2025 | $349,600 |
| 586 | 0xbe10a20daf...ce4439ea | | 27-Mar-2025 | $2,997,180 |
| 587 | 0x17eb5733ed...caf9655e | | 26-Mar-2025 | $4,600 |
| 588 | 0x3cadc4144c...41fcc01a | | 25-Mar-2025 | $4,811 |
| 589 | 0xd3c7223cce...e0dc7c7b | | 25-Mar-2025 | $116,318 |
| 590 | 0x9850b28a82...24c0e2e6 | | 22-Mar-2025 | $44,365 |
| 591 | 0xe761bcec17...7ab64c6f | | 21-Mar-2025 | $39,340 |
| 592 | 0xc8bd2fbfe0...cc8df92a | | 21-Mar-2025 | $19,730 |
| 593 | 0xedcf79de53...cfb27b3c | | 21-Mar-2025 | $19,696 |
| 594 | 0xcd69f8ec7d...416420d6 | | 21-Mar-2025 | $19,691 |
| 595 | 0x8f836b2122...6c7c84b8 | | 21-Mar-2025 | $19,694 |
| 596 | 0xfd086bc7cd...b69fcbb9 | | 17-Mar-2025 | $90,671 |
| 597 | 0x94b008aa00...8ce58e58 | | 17-Mar-2025 | $374 |
| 598 | 0xb220ed19d4...724a64c1 | | 15-Mar-2025 | $2 |
| 599 | 0x652d7f9eda...f823d89e | | 14-Mar-2025 | $442,397 |