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 |
|---|---|---|---|---|
| 645 | 0x94b008aa00...8ce58e58 | | 17-Mar-2025 | $374 |
| 646 | 0xb220ed19d4...724a64c1 | | 15-Mar-2025 | $2 |
| 647 | 0x652d7f9eda...f823d89e | | 14-Mar-2025 | $442,397 |
| 648 | 0x36978e3f0d...04a70f63 | | 11-Mar-2025 | $176,481 |
| 649 | 0xb239feff0a...a39a4b4e | | 08-Mar-2025 | <$1 |
| 650 | 0xe99157e726...d0ac9dd3 | | 08-Mar-2025 | $10 |
| 651 | 0x38f2c46470...4108c5db | | 07-Mar-2025 | <$1 |
| 652 | 0x0bb3a32312...3d446268 | | 07-Mar-2025 | <$1 |
| 653 | 0x998a3b25d3...2178bc19 | | 07-Mar-2025 | $3,750 |
| 654 | 0x6f4446aadb...c6177c08 | | 07-Mar-2025 | $296,323 |
| 655 | 0x7a806d434b...fc5f10fc | | 04-Mar-2025 | <$1 |
| 656 | 0xfb5031f0d0...3608b9be | | 28-Feb-2025 | $1,557,584 |
| 657 | 0xda2e12e940...c7200c2c | | 01-Mar-2025 | $338,047 |
| 658 | 0xabcf6a9c75...a4533167 | | 26-Feb-2025 | $212,109 |
| 659 | 0x5dca0b1fb1...c9dc7990 | | 26-Feb-2025 | $45,521 |