Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,500,438
2649 addr
USDC$115,155,726
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$988,156,014
3764 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 630 | 0xe39ee98702...bf01fe3f | | 10-Feb-2025 | $30,000 |
| 631 | 0x105e020ae2...60b5fa2c | | 01-Feb-2025 | $60,447 |
| 632 | 0xeb4e346fcb...c20d59d4 | | 01-Feb-2025 | $31,592 |
| 633 | 0xec70bd334d...2dbab5f8 | | 30-Jan-2025 | $516 |
| 634 | 0x4926889a6e...74b224ce | | 30-Jan-2025 | $1,176,039 |
| 635 | 0xeb0951ac16...e20d4538 | | 28-Jan-2025 | $5,593 |
| 636 | 0x47f78a9788...698cb286 | | 24-Jan-2025 | <$1 |
| 637 | 0x47a5c6d990...61fc757c | | 23-Jan-2025 | $638,336 |
| 638 | 0x192df786f9...1eca5860 | | 22-Jan-2025 | $11,000 |
| 639 | 0x6e2c604a1d...6714db5f | | 21-Jan-2025 | $20,480 |
| 640 | 0xf90e20d41e...ad504fa1 | | 21-Jan-2025 | $7,172 |
| 641 | 0x3562461c65...f90dd1bf | | 20-Jan-2025 | $606,570 |
| 642 | 0xce173dfc7b...357fa0f1 | | 20-Jan-2025 | $1,122,937 |
| 643 | 0xfb9dd8788b...dec551ae | | 17-Jan-2025 | $3,367 |
| 644 | 0x5649ad8001...18086c7a | | 17-Jan-2025 | $21,552 |