Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1500 | 0xb8344dd363...3d0172a7 | | 18-Apr-2025 | $63,390 |
| 1501 | 0x59a16c427f...18c04272 | | 11-Apr-2025 | $1,463 |
| 1502 | 0x02c7861d81...02dc6365 | | 27-Mar-2025 | $1,755,099 |
| 1503 | 0x8244dc80a1...2a0bb2bb | | 26-Mar-2025 | $40,953 |
| 1504 | 0x6ec7b2d81d...0ebe877a | | 13-Mar-2025 | $575,079 |
| 1505 | 0xb920c14cb3...3da3910b | | 13-Mar-2025 | $143,056 |
| 1506 | 0x3f870e2ac5...07d3f749 | | 13-Mar-2025 | $140,074 |
| 1507 | 0x78439bf19b...9242891b | | 13-Mar-2025 | $180,000 |
| 1508 | 0xc04f51b322...666b036f | | 13-Mar-2025 | $155,555 |
| 1509 | 0x1ace6aedb2...591a410d | | 13-Mar-2025 | $166,666 |
| 1510 | 0xea97a63fa8...82ad0d65 | | 28-Feb-2025 | $149,977 |
| 1511 | 0x37857e6345...8f85c1e1 | | 28-Feb-2025 | $14,000 |
| 1512 | 0x1ba3af670b...48544094 | | 08-Feb-2025 | $144,986 |
| 1513 | 0xcaa7a770c7...bd0bf6aa | | 08-Feb-2025 | $12,338 |
| 1514 | 0xd160ab0327...f850cb7c | | 02-Jan-2025 | $2,459,911 |