Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,194,627
2859 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,035,649,512
4548 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 675 | 0xf25e36595c...aba20a6e | | 01-May-2025 | $161,102 |
| 676 | 0x39a62d1cbe...0e018c66 | | 01-May-2025 | $250,457 |
| 677 | 0x4f87f64d19...1e91a71c | | 29-Apr-2025 | $40,010 |
| 678 | 0xa2c452534c...583c34d7 | | 29-Apr-2025 | $106,131 |
| 679 | 0xc11f51d942...483843ea | | 25-Apr-2025 | $10 |
| 680 | 0x0295737b7a...f037920c | | 24-Apr-2025 | $154,771 |
| 681 | 0x92abd0a749...f01a0b60 | | 24-Apr-2025 | $256,102 |
| 682 | 0x3a515d2bc1...470be484 | | 22-Apr-2025 | $10,150 |
| 683 | 0x8a6babc576...134bdeb6 | | 22-Apr-2025 | $1,953,990 |
| 684 | 0xf65040b820...6d03fc4c | | 22-Apr-2025 | $30,087 |
| 685 | 0x0e0e99fecf...93b49512 | | 18-Apr-2025 | $194,642 |
| 686 | 0x1a98833cb0...a50e8d2b | | 17-Apr-2025 | $659,037 |
| 687 | 0x27b37d0afc...6c709ed7 | | 17-Apr-2025 | $3,038,358 |
| 688 | 0x6cb294e3c1...cc3d79dc | | 17-Apr-2025 | $2,025,517 |
| 689 | 0xca9b65bffe...43d373b8 | | 17-Apr-2025 | $200,000 |