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 |
|---|---|---|---|---|
| 1050 | 0x12ed7f6ed0...26e44db6 | | 14-Sep-2024 | $1,033,366 |
| 1051 | 0xbcd530b6f6...a8d8de3a | | 25-Apr-2024 | $738,668 |
| 1052 | 0x6a835367d2...ba53410a | | 25-Apr-2024 | $657,409 |
| 1053 | 0xe53bf45ae8...18f4608a | | 24-Apr-2024 | $100,000 |
| 1054 | 0x6a1544f72a...7f0e41ed | | 07-Aug-2025 | $217,581 |
| 1055 | 0x39e32859fb...2862d5f2 | | 19-Apr-2024 | $3,572 |
| 1056 | 0x55e521d524...e02f089e | | 19-Apr-2024 | $34,643 |
| 1057 | 0x91884bec6a...3178868e | | 18-Apr-2024 | $4,216,443 |
| 1058 | 0x47bd184e64...90c73194 | | 18-Apr-2024 | $5,219,712 |
| 1059 | 0x49904c3fd8...6a9933fd | | 13-Apr-2024 | $740,289 |
| 1060 | 0xfff8cb2278...ed1973ee | | 10-Apr-2024 | $11,708,872 |
| 1061 | 0xb139093471...d6aca00c | | 10-Apr-2024 | $38,050 |
| 1062 | 0xff2ec1f1a8...6fd20df4 | | 09-Apr-2024 | $1,500,005 |
| 1063 | 0x4fac0f6a28...3fb421d1 | | 09-Apr-2024 | $703,487 |
| 1064 | 0x766c83cd96...5476d4f7 | | 09-Apr-2024 | $370,275 |