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 |
|---|---|---|---|---|
| 660 | 0xa6587f2626...d07edd79 | | 01-Apr-2025 | $126,292 |
| 661 | 0x220c513842...50fe3635 | | 01-Apr-2025 | $49,281 |
| 662 | 0xd5e878507a...978c954b | | 01-Apr-2025 | $33,687 |
| 663 | 0x17eb5733ed...caf9655e | | 26-Mar-2025 | $4,600 |
| 664 | 0xd3c7223cce...e0dc7c7b | | 25-Mar-2025 | $116,318 |
| 665 | 0x9850b28a82...24c0e2e6 | | 22-Mar-2025 | $44,365 |
| 666 | 0xe761bcec17...7ab64c6f | | 21-Mar-2025 | $39,340 |
| 667 | 0xc8bd2fbfe0...cc8df92a | | 21-Mar-2025 | $19,730 |
| 668 | 0x8f836b2122...6c7c84b8 | | 21-Mar-2025 | $19,694 |
| 669 | 0xedcf79de53...cfb27b3c | | 21-Mar-2025 | $19,696 |
| 670 | 0xcd69f8ec7d...416420d6 | | 21-Mar-2025 | $19,691 |
| 671 | 0xb220ed19d4...724a64c1 | | 15-Mar-2025 | $2 |
| 672 | 0x652d7f9eda...f823d89e | | 14-Mar-2025 | $442,398 |
| 673 | 0x36978e3f0d...04a70f63 | | 11-Mar-2025 | $176,481 |
| 674 | 0xb239feff0a...a39a4b4e | | 08-Mar-2025 | <$1 |