Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,912,268
2849 addr
USDC$137,763,187
681 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,011,227,294
4537 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 135 | 0xd160ab0327...f850cb7c | | 02-Jan-2025 | $2,459,911 |
| 136 | 0xbc498da926...cb005d11 | | 25-Nov-2024 | $2,000,779 |
| 137 | 0xcc47af4deb...95a40bfa | | 14-Nov-2024 | $300,000 |
| 138 | 0x7f2cc1fe8a...c12be259 | | 05-Oct-2024 | $950,000 |
| 139 | 0x4cafc3c640...c53be36a | | 05-Oct-2024 | $1,189,400 |
| 140 | 0xcb59151c8d...4ada0eb5 | | 01-Oct-2024 | $500,000 |
| 141 | 0x500e9b90b1...79694857 | | 13-Sep-2024 | $812,526 |
| 142 | 0xb99e0f3b34...89afb39b | | 06-Sep-2024 | $81,147 |
| 143 | 0x62215c796d...dd15eef6 | | 26-May-2024 | $330,509 |
| 144 | 0x8a0a9106cd...5eccc5ae | | 25-May-2024 | $56,300 |
| 145 | 0x0abf039dff...2009e8a9 | | 25-May-2024 | $25,291 |
| 146 | 0xb5484440a0...39c0e75b | | 25-May-2024 | $43,402 |
| 147 | 0xf6527069fd...d433ea29 | | 25-May-2024 | $37,162 |
| 148 | 0x00d7e7409b...baa314d5 | | 11-May-2024 | $190 |
| 149 | 0xcfdffd028a...3c7dc15f | | 11-May-2024 | $193,489 |