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 |
|---|---|---|---|---|
| 630 | 0x3cadc4144c...41fcc01a | | 25-Mar-2025 | $4,811 |
| 631 | 0xd3c7223cce...e0dc7c7b | | 25-Mar-2025 | $116,318 |
| 632 | 0x9850b28a82...24c0e2e6 | | 22-Mar-2025 | $44,365 |
| 633 | 0xe761bcec17...7ab64c6f | | 21-Mar-2025 | $39,340 |
| 634 | 0xc8bd2fbfe0...cc8df92a | | 21-Mar-2025 | $19,730 |
| 635 | 0xedcf79de53...cfb27b3c | | 21-Mar-2025 | $19,696 |
| 636 | 0xcd69f8ec7d...416420d6 | | 21-Mar-2025 | $19,691 |
| 637 | 0x8f836b2122...6c7c84b8 | | 21-Mar-2025 | $19,694 |
| 638 | 0xfd086bc7cd...b69fcbb9 | | 17-Mar-2025 | $90,671 |
| 639 | 0x94b008aa00...8ce58e58 | | 17-Mar-2025 | $374 |
| 640 | 0xb220ed19d4...724a64c1 | | 15-Mar-2025 | $2 |
| 641 | 0x652d7f9eda...f823d89e | | 14-Mar-2025 | $442,397 |
| 642 | 0x36978e3f0d...04a70f63 | | 11-Mar-2025 | $176,481 |
| 643 | 0xb239feff0a...a39a4b4e | | 08-Mar-2025 | <$1 |
| 644 | 0xe99157e726...d0ac9dd3 | | 08-Mar-2025 | $10 |