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 |
|---|---|---|---|---|
| 705 | 0x105e020ae2...60b5fa2c | | 01-Feb-2025 | $60,447 |
| 706 | 0xec70bd334d...2dbab5f8 | | 30-Jan-2025 | $516 |
| 707 | 0xeb0951ac16...e20d4538 | | 28-Jan-2025 | $5,613 |
| 708 | 0x47f78a9788...698cb286 | | 24-Jan-2025 | <$1 |
| 709 | 0x47a5c6d990...61fc757c | | 23-Jan-2025 | $638,336 |
| 710 | 0x192df786f9...1eca5860 | | 22-Jan-2025 | $11,000 |
| 711 | 0x6e2c604a1d...6714db5f | | 21-Jan-2025 | $20,480 |
| 712 | 0xf90e20d41e...ad504fa1 | | 21-Jan-2025 | $7,172 |
| 713 | 0x3562461c65...f90dd1bf | | 20-Jan-2025 | $606,570 |
| 714 | 0xce173dfc7b...357fa0f1 | | 20-Jan-2025 | $1,122,937 |
| 715 | 0xfb9dd8788b...dec551ae | | 17-Jan-2025 | $3,367 |
| 716 | 0x12e88be9e4...f1d7f375 | | 17-Jan-2025 | $47,116 |
| 717 | 0x5649ad8001...18086c7a | | 17-Jan-2025 | $21,552 |
| 718 | 0xc721190538...e94423e0 | | 17-Jan-2025 | $2,877 |
| 719 | 0x39f3bc845a...ec9ba29c | | 17-Jan-2025 | $2,032 |