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 |
|---|---|---|---|---|
| 735 | 0xe39ee98702...bf01fe3f | | 10-Feb-2025 | $30,000 |
| 736 | 0x105e020ae2...60b5fa2c | | 01-Feb-2025 | $60,447 |
| 737 | 0xeb4e346fcb...c20d59d4 | | 01-Feb-2025 | $31,592 |
| 738 | 0xec70bd334d...2dbab5f8 | | 30-Jan-2025 | $516 |
| 739 | 0xeb0951ac16...e20d4538 | | 28-Jan-2025 | $5,613 |
| 740 | 0x47f78a9788...698cb286 | | 24-Jan-2025 | <$1 |
| 741 | 0x47a5c6d990...61fc757c | | 23-Jan-2025 | $638,336 |
| 742 | 0x192df786f9...1eca5860 | | 22-Jan-2025 | $11,000 |
| 743 | 0xf90e20d41e...ad504fa1 | | 21-Jan-2025 | $7,172 |
| 744 | 0x6e2c604a1d...6714db5f | | 21-Jan-2025 | $20,480 |
| 745 | 0x3562461c65...f90dd1bf | | 20-Jan-2025 | $606,570 |
| 746 | 0xce173dfc7b...357fa0f1 | | 20-Jan-2025 | $1,122,937 |
| 747 | 0x12e88be9e4...f1d7f375 | | 17-Jan-2025 | $47,116 |
| 748 | 0x5649ad8001...18086c7a | | 17-Jan-2025 | $21,552 |
| 749 | 0xfb9dd8788b...dec551ae | | 17-Jan-2025 | $3,367 |