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 |
|---|---|---|---|---|
| 630 | 0x1bbafe088c...278d38fd | | 21-Feb-2025 | $267,108 |
| 631 | 0xffc14a56af...40c2f2fe | | 21-Feb-2025 | $70,000 |
| 632 | 0x9d663c1be9...0b3455e7 | | 21-Feb-2025 | $174,568 |
| 633 | 0x94f6f36c5e...d7db2545 | | 18-Feb-2025 | $10,411 |
| 634 | 0xf322a3328f...b6c5e97e | | 12-Feb-2025 | $2,117,677 |
| 635 | 0x369d0e90ba...9cd08efe | | 11-Feb-2025 | $31,905 |
| 636 | 0x73a9f3b144...b6d8c908 | | 10-Feb-2025 | $127,187 |
| 637 | 0x355e1cf77e...29ca7fcd | | 10-Feb-2025 | $7,824 |
| 638 | 0x30e5fccd9c...12dedf2c | | 10-Feb-2025 | $52,213 |
| 639 | 0xe39ee98702...bf01fe3f | | 10-Feb-2025 | $30,000 |
| 640 | 0x105e020ae2...60b5fa2c | | 01-Feb-2025 | $60,447 |
| 641 | 0xeb4e346fcb...c20d59d4 | | 01-Feb-2025 | $31,592 |
| 642 | 0xec70bd334d...2dbab5f8 | | 30-Jan-2025 | $516 |
| 643 | 0x4926889a6e...74b224ce | | 30-Jan-2025 | $1,176,039 |
| 644 | 0xeb0951ac16...e20d4538 | | 28-Jan-2025 | $5,593 |