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 |
|---|---|---|---|---|
| 690 | 0x71df136cdf...6a057847 | | 21-Feb-2025 | $236,044 |
| 691 | 0x620dff37e7...867bcb95 | | 21-Feb-2025 | $30,030 |
| 692 | 0xf647546784...fcc9d2c8 | | 21-Feb-2025 | $300,001 |
| 693 | 0xf6d3120f92...198e6bda | | 21-Feb-2025 | $155,649 |
| 694 | 0x1bbafe088c...278d38fd | | 21-Feb-2025 | $267,108 |
| 695 | 0xffc14a56af...40c2f2fe | | 21-Feb-2025 | $70,000 |
| 696 | 0x9d663c1be9...0b3455e7 | | 21-Feb-2025 | $174,568 |
| 697 | 0x94f6f36c5e...d7db2545 | | 18-Feb-2025 | $10,411 |
| 698 | 0xf322a3328f...b6c5e97e | | 12-Feb-2025 | $2,117,677 |
| 699 | 0x369d0e90ba...9cd08efe | | 11-Feb-2025 | $31,905 |
| 700 | 0x73a9f3b144...b6d8c908 | | 10-Feb-2025 | $127,187 |
| 701 | 0x355e1cf77e...29ca7fcd | | 10-Feb-2025 | $7,824 |
| 702 | 0x30e5fccd9c...12dedf2c | | 10-Feb-2025 | $52,213 |
| 703 | 0xe39ee98702...bf01fe3f | | 10-Feb-2025 | $30,000 |
| 704 | 0xeb4e346fcb...c20d59d4 | | 01-Feb-2025 | $31,592 |