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 |
|---|---|---|---|---|
| 1500 | 0x2dbdaed0c4...e83fa4c6 | | 12-Jun-2025 | $107,137 |
| 1501 | 0x802f0bf203...b59b969e | | 01-Jun-2025 | $210,000 |
| 1502 | 0xa86cb57190...5279090f | | 01-Jun-2025 | $207,000 |
| 1503 | 0xc0addb0f2b...0c98f64e | | 13-May-2025 | $13,620 |
| 1504 | 0xe883711e2f...ef9aa6af | | 26-Apr-2025 | $35,096 |
| 1505 | 0xdbb512422e...8bc7caef | | 26-Apr-2025 | $48,192 |
| 1506 | 0xde787f609e...8fb5f2bc | | 24-Apr-2025 | $75,146 |
| 1507 | 0x072cc4898c...203c0d8c | | 24-Apr-2025 | $97,732 |
| 1508 | 0xb8344dd363...3d0172a7 | | 18-Apr-2025 | $63,390 |
| 1509 | 0x59a16c427f...18c04272 | | 11-Apr-2025 | $1,463 |
| 1510 | 0x02c7861d81...02dc6365 | | 27-Mar-2025 | $1,755,099 |
| 1511 | 0x8244dc80a1...2a0bb2bb | | 26-Mar-2025 | $40,953 |
| 1512 | 0x6ec7b2d81d...0ebe877a | | 13-Mar-2025 | $575,079 |
| 1513 | 0xb920c14cb3...3da3910b | | 13-Mar-2025 | $143,056 |
| 1514 | 0x3f870e2ac5...07d3f749 | | 13-Mar-2025 | $140,074 |