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 |
|---|---|---|---|---|
| 690 | 0xaa0b167e3c...7e4b2c64 | | 09-Apr-2025 | $2,000,018 |
| 691 | 0x224fda0e3a...5dc1f826 | | 09-Apr-2025 | $95,714 |
| 692 | 0xa6587f2626...d07edd79 | | 01-Apr-2025 | $126,292 |
| 693 | 0x220c513842...50fe3635 | | 01-Apr-2025 | $49,281 |
| 694 | 0xd5e878507a...978c954b | | 01-Apr-2025 | $33,687 |
| 695 | 0x17eb5733ed...caf9655e | | 26-Mar-2025 | $4,600 |
| 696 | 0xd3c7223cce...e0dc7c7b | | 25-Mar-2025 | $116,318 |
| 697 | 0x9850b28a82...24c0e2e6 | | 22-Mar-2025 | $44,365 |
| 698 | 0xc8bd2fbfe0...cc8df92a | | 21-Mar-2025 | $19,730 |
| 699 | 0xe761bcec17...7ab64c6f | | 21-Mar-2025 | $39,340 |
| 700 | 0xcd69f8ec7d...416420d6 | | 21-Mar-2025 | $19,691 |
| 701 | 0x8f836b2122...6c7c84b8 | | 21-Mar-2025 | $19,694 |
| 702 | 0xedcf79de53...cfb27b3c | | 21-Mar-2025 | $19,696 |
| 703 | 0xb220ed19d4...724a64c1 | | 15-Mar-2025 | $2 |
| 704 | 0x652d7f9eda...f823d89e | | 14-Mar-2025 | $442,398 |