Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$874,919,318
2650 addr
USDC$125,397,360
416 addr
RLUSD$268,662
185 addr
PYUSD$231,187
260 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$1,000,816,528
3749 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 120 | 0x37857e6345...8f85c1e1 | | 28-Feb-2025 | $14,000 |
| 121 | 0x1ba3af670b...48544094 | | 08-Feb-2025 | $144,986 |
| 122 | 0xcaa7a770c7...bd0bf6aa | | 08-Feb-2025 | $12,338 |
| 123 | 0xd160ab0327...f850cb7c | | 02-Jan-2025 | $2,459,911 |
| 124 | 0xbc498da926...cb005d11 | | 25-Nov-2024 | $2,000,779 |
| 125 | 0xcc47af4deb...95a40bfa | | 14-Nov-2024 | $300,000 |
| 126 | 0x7f2cc1fe8a...c12be259 | | 05-Oct-2024 | $950,000 |
| 127 | 0x4cafc3c640...c53be36a | | 05-Oct-2024 | $1,189,400 |
| 128 | 0xcb59151c8d...4ada0eb5 | | 01-Oct-2024 | $500,000 |
| 129 | 0x500e9b90b1...79694857 | | 13-Sep-2024 | $812,526 |
| 130 | 0xb99e0f3b34...89afb39b | | 06-Sep-2024 | $81,147 |
| 131 | 0x62215c796d...dd15eef6 | | 26-May-2024 | $330,509 |
| 132 | 0x8a0a9106cd...5eccc5ae | | 25-May-2024 | $56,300 |
| 133 | 0x0abf039dff...2009e8a9 | | 25-May-2024 | $25,291 |
| 134 | 0xb5484440a0...39c0e75b | | 25-May-2024 | $43,402 |