Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,986,269
2825 addr
USDC$124,256,650
664 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,804,987
4489 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 630 | 0x278164bf35...46c8450c | | 09-May-2025 | $80,756 |
| 631 | 0x7d7755d995...44682952 | | 09-May-2025 | $50,000 |
| 632 | 0x75b09e181a...55fee150 | | 09-May-2025 | $20,443 |
| 633 | 0x89330e83c8...b1b3d119 | | 08-May-2025 | $1,252,724 |
| 634 | 0x94eda88abb...bcbe88e8 | | 08-May-2025 | $40,014 |
| 635 | 0x05d6c2fe80...44832f8b | | 06-May-2025 | $4,204 |
| 636 | 0xb04ea6423e...9286dc3e | | 06-May-2025 | $3,093 |
| 637 | 0xf25e36595c...aba20a6e | | 01-May-2025 | $161,102 |
| 638 | 0x39a62d1cbe...0e018c66 | | 01-May-2025 | $250,457 |
| 639 | 0x4f87f64d19...1e91a71c | | 29-Apr-2025 | $40,010 |
| 640 | 0xa2c452534c...583c34d7 | | 29-Apr-2025 | $106,131 |
| 641 | 0xc11f51d942...483843ea | | 25-Apr-2025 | $10 |
| 642 | 0x0295737b7a...f037920c | | 24-Apr-2025 | $154,771 |
| 643 | 0x92abd0a749...f01a0b60 | | 24-Apr-2025 | $256,102 |
| 644 | 0x3a515d2bc1...470be484 | | 22-Apr-2025 | $10,150 |