Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,986,269
2825 addr
USDC$124,217,984
662 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,766,321
4487 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1020 | 0x6a835367d2...ba53410a | | 25-Apr-2024 | $657,409 |
| 1021 | 0xe53bf45ae8...18f4608a | | 24-Apr-2024 | $100,000 |
| 1022 | 0x6a1544f72a...7f0e41ed | | 07-Aug-2025 | $217,581 |
| 1023 | 0x55e521d524...e02f089e | | 19-Apr-2024 | $34,643 |
| 1024 | 0x39e32859fb...2862d5f2 | | 19-Apr-2024 | $3,572 |
| 1025 | 0x91884bec6a...3178868e | | 18-Apr-2024 | $4,216,443 |
| 1026 | 0x47bd184e64...90c73194 | | 18-Apr-2024 | $5,219,712 |
| 1027 | 0x49904c3fd8...6a9933fd | | 13-Apr-2024 | $740,289 |
| 1028 | 0xfff8cb2278...ed1973ee | | 10-Apr-2024 | $11,708,872 |
| 1029 | 0xb139093471...d6aca00c | | 10-Apr-2024 | $38,050 |
| 1030 | 0xff2ec1f1a8...6fd20df4 | | 09-Apr-2024 | $1,500,005 |
| 1031 | 0x4fac0f6a28...3fb421d1 | | 09-Apr-2024 | $703,487 |
| 1032 | 0x766c83cd96...5476d4f7 | | 09-Apr-2024 | $370,275 |
| 1033 | 0xb782439e9e...6dd2eaf5 | | 05-Apr-2024 | $3,100,007 |
| 1034 | 0x04ce51cac7...9340b0b6 | | 05-Apr-2024 | $2,900,000 |