Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,852,279
2677 addr
USDC$112,820,974
416 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$991,185,171
3798 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 615 | 0x6f4446aadb...c6177c08 | | 07-Mar-2025 | $296,323 |
| 616 | 0x7a806d434b...fc5f10fc | | 04-Mar-2025 | <$1 |
| 617 | 0xfb5031f0d0...3608b9be | | 28-Feb-2025 | $1,557,584 |
| 618 | 0xabcf6a9c75...a4533167 | | 26-Feb-2025 | $212,109 |
| 619 | 0x5dca0b1fb1...c9dc7990 | | 26-Feb-2025 | $45,521 |
| 620 | 0xabad52d5be...35715dc3 | | 25-Feb-2025 | $72,479 |
| 621 | 0x002471b8a1...14f56f8dOFAC | | 25-Feb-2025 | <$1 |
| 622 | 0xc2d752dbbc...4d66d78c | | 24-Feb-2025 | $97,389 |
| 623 | 0x20f2d465f1...40171df2 | | 22-Feb-2025 | $80,259 |
| 624 | 0x83d75c6de1...46b1e2fa | | 22-Feb-2025 | <$1 |
| 625 | 0x3e1b373f18...f3fd87b0 | | 22-Feb-2025 | $20,935,010 |
| 626 | 0x620dff37e7...867bcb95 | | 21-Feb-2025 | $30,030 |
| 627 | 0xf647546784...fcc9d2c8 | | 21-Feb-2025 | $300,001 |
| 628 | 0xf6d3120f92...198e6bda | | 21-Feb-2025 | $155,649 |
| 629 | 0x71df136cdf...6a057847 | | 21-Feb-2025 | $236,044 |