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 |
|---|---|---|---|---|
| 675 | 0xe99157e726...d0ac9dd3 | | 08-Mar-2025 | $10 |
| 676 | 0x38f2c46470...4108c5db | | 07-Mar-2025 | <$1 |
| 677 | 0x0bb3a32312...3d446268 | | 07-Mar-2025 | <$1 |
| 678 | 0x998a3b25d3...2178bc19 | | 07-Mar-2025 | $3,750 |
| 679 | 0x6f4446aadb...c6177c08 | | 07-Mar-2025 | $296,323 |
| 680 | 0x7a806d434b...fc5f10fc | | 04-Mar-2025 | <$1 |
| 681 | 0xfb5031f0d0...3608b9be | | 28-Feb-2025 | $1,557,584 |
| 682 | 0xabcf6a9c75...a4533167 | | 26-Feb-2025 | $212,109 |
| 683 | 0x5dca0b1fb1...c9dc7990 | | 26-Feb-2025 | $45,521 |
| 684 | 0xabad52d5be...35715dc3 | | 25-Feb-2025 | $72,479 |
| 685 | 0x002471b8a1...14f56f8dOFAC | | 07-Aug-2025 | <$1 |
| 686 | 0xc2d752dbbc...4d66d78c | | 24-Feb-2025 | $97,389 |
| 687 | 0x20f2d465f1...40171df2 | | 22-Feb-2025 | $80,264 |
| 688 | 0x83d75c6de1...46b1e2fa | | 22-Feb-2025 | <$1 |
| 689 | 0x3e1b373f18...f3fd87b0 | | 22-Feb-2025 | $20,935,010 |