Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,731,799
2735 addr
USDC$117,420,406
567 addr
RLUSD$268,662
188 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
380 addr
TOTAL
$990,664,123
4153 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 675 | 0x620dff37e7...867bcb95 | | 21-Feb-2025 | $30,030 |
| 676 | 0xf647546784...fcc9d2c8 | | 21-Feb-2025 | $300,001 |
| 677 | 0xf6d3120f92...198e6bda | | 21-Feb-2025 | $155,649 |
| 678 | 0x71df136cdf...6a057847 | | 21-Feb-2025 | $236,044 |
| 679 | 0x1bbafe088c...278d38fd | | 21-Feb-2025 | $267,108 |
| 680 | 0xffc14a56af...40c2f2fe | | 21-Feb-2025 | $70,000 |
| 681 | 0x9d663c1be9...0b3455e7 | | 21-Feb-2025 | $174,568 |
| 682 | 0x94f6f36c5e...d7db2545 | | 18-Feb-2025 | $10,411 |
| 683 | 0xf322a3328f...b6c5e97e | | 12-Feb-2025 | $2,117,677 |
| 684 | 0x369d0e90ba...9cd08efe | | 11-Feb-2025 | $31,905 |
| 685 | 0x355e1cf77e...29ca7fcd | | 10-Feb-2025 | $7,824 |
| 686 | 0x73a9f3b144...b6d8c908 | | 10-Feb-2025 | $127,187 |
| 687 | 0x30e5fccd9c...12dedf2c | | 10-Feb-2025 | $52,213 |
| 688 | 0xe39ee98702...bf01fe3f | | 10-Feb-2025 | $30,000 |
| 689 | 0xeb4e346fcb...c20d59d4 | | 01-Feb-2025 | $31,592 |