Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,986,269
2825 addr
USDC$124,256,650
664 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,804,987
4489 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1110 | 0xc14d78c696...f5743ce1 | | 02-Feb-2024 | $11,050,000 |
| 1111 | 0x3b76a3699b...15c83607 | | 02-Feb-2024 | $16,483,179 |
| 1112 | 0xfecc47ab11...abb9ca16 | | 02-Feb-2024 | $21,692,098 |
| 1113 | 0xa7e32be512...8dd8a977 | | 25-Jan-2024 | $2,348,914 |
| 1114 | 0x1a0c774942...bffd23fd | | 24-Jan-2024 | <$1 |
| 1115 | 0x9531ef6c64...0877f828 | | 13-Jan-2024 | $494,562 |
| 1116 | 0xbd2830ba53...29ba06d2 | | 02-Jan-2024 | $194,903 |
| 1117 | 0xac97e9d9f9...39528882 | | 22-Dec-2023 | $1,461,341 |
| 1118 | 0x751ba11cec...810be423 | | 22-Dec-2023 | $1,214,132 |
| 1119 | 0x6504f63429...8893487a | | 22-Dec-2023 | $190,011 |
| 1120 | 0x7d575ad146...748a8306 | | 21-Dec-2023 | $29 |
| 1121 | 0xb690b98e7b...bbef3e92 | | 18-Dec-2023 | $76 |
| 1122 | 0x658729879f...c54b5c2d | | 14-Dec-2023 | $27,011 |
| 1123 | 0x5ced8dc729...2dcd2ae6 | | 14-Dec-2023 | $8,850,000 |
| 1124 | 0x186e6139cd...37d2f6ed | | 10-Jul-2026 | $17,727,918 |