Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,508,895
2649 addr
USDC$107,769,847
443 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$979,778,592
3749 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1440 | 0xde787f609e...8fb5f2bc | | 24-Apr-2025 | $75,146 |
| 1441 | 0x072cc4898c...203c0d8c | | 24-Apr-2025 | $97,732 |
| 1442 | 0xb8344dd363...3d0172a7 | | 18-Apr-2025 | $63,390 |
| 1443 | 0x59a16c427f...18c04272 | | 11-Apr-2025 | $1,463 |
| 1444 | 0x02c7861d81...02dc6365 | | 27-Mar-2025 | $1,755,099 |
| 1445 | 0x8244dc80a1...2a0bb2bb | | 26-Mar-2025 | $40,953 |
| 1446 | 0x6ec7b2d81d...0ebe877a | | 13-Mar-2025 | $575,079 |
| 1447 | 0xb920c14cb3...3da3910b | | 13-Mar-2025 | $143,056 |
| 1448 | 0x3f870e2ac5...07d3f749 | | 13-Mar-2025 | $140,074 |
| 1449 | 0x78439bf19b...9242891b | | 13-Mar-2025 | $180,000 |
| 1450 | 0xc04f51b322...666b036f | | 13-Mar-2025 | $155,555 |
| 1451 | 0x1ace6aedb2...591a410d | | 13-Mar-2025 | $166,666 |
| 1452 | 0xea97a63fa8...82ad0d65 | | 28-Feb-2025 | $149,977 |
| 1453 | 0x37857e6345...8f85c1e1 | | 28-Feb-2025 | $14,000 |
| 1454 | 0x1ba3af670b...48544094 | | 08-Feb-2025 | $144,986 |