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 |
|---|---|---|---|---|
| 615 | 0x6cb294e3c1...cc3d79dc | | 17-Apr-2025 | $2,025,517 |
| 616 | 0xca9b65bffe...43d373b8 | | 17-Apr-2025 | $200,000 |
| 617 | 0x8412372a5d...52cfdf4c | | 15-Apr-2025 | $308,641 |
| 618 | 0x1e22b0b335...5aeeb62f | | 15-Apr-2025 | $60,663 |
| 619 | 0xd9a8c707e7...649b3fe3 | | 14-Apr-2025 | $630,143 |
| 620 | 0x09cb8e0e43...54b6396a | | 14-Apr-2025 | $210,639 |
| 621 | 0x0859370171...863bef35 | | 11-Apr-2025 | $79,560 |
| 622 | 0xaa0b167e3c...7e4b2c64 | | 09-Apr-2025 | $2,000,018 |
| 623 | 0x27faac798d...f9247f95 | | 09-Apr-2025 | $67,753 |
| 624 | 0x224fda0e3a...5dc1f826 | | 09-Apr-2025 | $95,714 |
| 625 | 0x220c513842...50fe3635 | | 01-Apr-2025 | $49,281 |
| 626 | 0xa6587f2626...d07edd79 | | 01-Apr-2025 | $126,292 |
| 627 | 0xd5e878507a...978c954b | | 01-Apr-2025 | $33,687 |
| 628 | 0xc71d58b1d9...a6e0069f | | 28-Mar-2025 | $349,600 |
| 629 | 0x17eb5733ed...caf9655e | | 26-Mar-2025 | $4,600 |