Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,329,372
2649 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$987,186,856
3761 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 555 | 0x94eda88abb...bcbe88e8 | | 08-May-2025 | $40,014 |
| 556 | 0x05d6c2fe80...44832f8b | | 06-May-2025 | $4,204 |
| 557 | 0xb04ea6423e...9286dc3e | | 06-May-2025 | $3,093 |
| 558 | 0xf25e36595c...aba20a6e | | 01-May-2025 | $161,102 |
| 559 | 0x39a62d1cbe...0e018c66 | | 01-May-2025 | $250,457 |
| 560 | 0x4f87f64d19...1e91a71c | | 29-Apr-2025 | $40,010 |
| 561 | 0xa2c452534c...583c34d7 | | 29-Apr-2025 | $106,131 |
| 562 | 0xc11f51d942...483843ea | | 25-Apr-2025 | $10 |
| 563 | 0x29452a5703...e57b7145 | | 25-Apr-2025 | $247,752 |
| 564 | 0x0295737b7a...f037920c | | 24-Apr-2025 | $154,771 |
| 565 | 0x92abd0a749...f01a0b60 | | 24-Apr-2025 | $256,102 |
| 566 | 0xf65040b820...6d03fc4c | | 22-Apr-2025 | $30,087 |
| 567 | 0x8a6babc576...134bdeb6 | | 22-Apr-2025 | $1,953,990 |
| 568 | 0x3a515d2bc1...470be484 | | 22-Apr-2025 | $10,150 |
| 569 | 0x0e0e99fecf...93b49512 | | 18-Apr-2025 | $194,642 |