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 |
|---|---|---|---|---|
| 135 | 0x3f870e2ac5...07d3f749 | | 13-Mar-2025 | $140,074 |
| 136 | 0x78439bf19b...9242891b | | 13-Mar-2025 | $180,000 |
| 137 | 0xc04f51b322...666b036f | | 13-Mar-2025 | $155,555 |
| 138 | 0x1ace6aedb2...591a410d | | 13-Mar-2025 | $166,666 |
| 139 | 0xea97a63fa8...82ad0d65 | | 28-Feb-2025 | $149,977 |
| 140 | 0x37857e6345...8f85c1e1 | | 28-Feb-2025 | $14,000 |
| 141 | 0x1ba3af670b...48544094 | | 08-Feb-2025 | $144,986 |
| 142 | 0xcaa7a770c7...bd0bf6aa | | 08-Feb-2025 | $12,338 |
| 143 | 0xd160ab0327...f850cb7c | | 02-Jan-2025 | $2,459,911 |
| 144 | 0xbc498da926...cb005d11 | | 25-Nov-2024 | $2,000,779 |
| 145 | 0xcc47af4deb...95a40bfa | | 14-Nov-2024 | $300,000 |
| 146 | 0x7f2cc1fe8a...c12be259 | | 05-Oct-2024 | $950,000 |
| 147 | 0x4cafc3c640...c53be36a | | 05-Oct-2024 | $1,189,400 |
| 148 | 0xcb59151c8d...4ada0eb5 | | 01-Oct-2024 | $500,000 |
| 149 | 0x500e9b90b1...79694857 | | 13-Sep-2024 | $812,526 |