Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,248,583
2814 addr
USDC$124,210,528
663 addr
RLUSD$304,307
213 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,010,950
4476 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 105 | 0x802f0bf203...b59b969e | | 01-Jun-2025 | $210,000 |
| 106 | 0xa86cb57190...5279090f | | 01-Jun-2025 | $207,000 |
| 107 | 0xc0addb0f2b...0c98f64e | | 13-May-2025 | $13,620 |
| 108 | 0xe883711e2f...ef9aa6af | | 26-Apr-2025 | $35,096 |
| 109 | 0xdbb512422e...8bc7caef | | 26-Apr-2025 | $48,192 |
| 110 | 0xde787f609e...8fb5f2bc | | 24-Apr-2025 | $75,146 |
| 111 | 0x072cc4898c...203c0d8c | | 24-Apr-2025 | $97,732 |
| 112 | 0xb8344dd363...3d0172a7 | | 18-Apr-2025 | $63,390 |
| 113 | 0x59a16c427f...18c04272 | | 11-Apr-2025 | $1,463 |
| 114 | 0x02c7861d81...02dc6365 | | 27-Mar-2025 | $1,755,099 |
| 115 | 0x8244dc80a1...2a0bb2bb | | 26-Mar-2025 | $40,953 |
| 116 | 0x6ec7b2d81d...0ebe877a | | 13-Mar-2025 | $575,079 |
| 117 | 0xb920c14cb3...3da3910b | | 13-Mar-2025 | $143,056 |
| 118 | 0x3f870e2ac5...07d3f749 | | 13-Mar-2025 | $140,074 |
| 119 | 0x78439bf19b...9242891b | | 13-Mar-2025 | $180,000 |