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 |
|---|---|---|---|---|
| 945 | 0xc55d998138...dd7743dd | | 10-May-2024 | $102,071 |
| 946 | 0x1020508c8b...4992bfcd | | 10-May-2024 | $1,234,973 |
| 947 | 0x19f8f2b091...d53794f7OFAC | | 10-Jul-2025 | $39 |
| 948 | 0x8fd33933ee...bb0314ca | | 01-May-2024 | $1,000,000 |
| 949 | 0x22524feef8...bb8d1944 | | 01-May-2024 | $196,041 |
| 950 | 0xbcd530b6f6...a8d8de3a | | 25-Apr-2024 | $738,657 |
| 951 | 0x6a835367d2...ba53410a | | 25-Apr-2024 | $657,409 |
| 952 | 0xe53bf45ae8...18f4608a | | 24-Apr-2024 | $100,000 |
| 953 | 0x6a1544f72a...7f0e41ed | | 29-Apr-2024 | $244,902 |
| 954 | 0x55e521d524...e02f089e | | 19-Apr-2024 | $34,643 |
| 955 | 0x39e32859fb...2862d5f2 | | 19-Apr-2024 | $3,572 |
| 956 | 0x91884bec6a...3178868e | | 18-Apr-2024 | $4,216,443 |
| 957 | 0x47bd184e64...90c73194 | | 18-Apr-2024 | $5,219,712 |
| 958 | 0x90e16e6fba...a90118b8 | | 18-Apr-2024 | $36,552 |
| 959 | 0x49904c3fd8...6a9933fd | | 13-Apr-2024 | $740,289 |