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 | 0x091acf01a0...4477bd8b | | 23-May-2025 | $20,007 |
| 661 | 0xa134700f29...733d4c44 | | 23-May-2025 | $45,780 |
| 662 | 0x728355da7f...de86949d | | 21-May-2025 | $402,012 |
| 663 | 0x39296af2e6...b6368a5b | | 21-May-2025 | $308,498 |
| 664 | 0x7c03917d28...280f96d1 | | 21-May-2025 | $33,255 |
| 665 | 0xd61adc090b...1d8fad09 | | 16-May-2025 | $5,698 |
| 666 | 0x58a4d6b6f5...d83c8201 | | 16-May-2025 | $1,735 |
| 667 | 0xdbe5fde918...367754cb | | 12-May-2025 | $34,053 |
| 668 | 0x7d7755d995...44682952 | | 09-May-2025 | $50,000 |
| 669 | 0x278164bf35...46c8450c | | 09-May-2025 | $80,756 |
| 670 | 0x75b09e181a...55fee150 | | 09-May-2025 | $20,443 |
| 671 | 0x89330e83c8...b1b3d119 | | 08-May-2025 | $1,252,724 |
| 672 | 0x94eda88abb...bcbe88e8 | | 08-May-2025 | $40,014 |
| 673 | 0x05d6c2fe80...44832f8b | | 06-May-2025 | $4,204 |
| 674 | 0xb04ea6423e...9286dc3e | | 06-May-2025 | $3,093 |