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 |
|---|---|---|---|---|
| 690 | 0xeb4e346fcb...c20d59d4 | | 01-Feb-2025 | $31,592 |
| 691 | 0xec70bd334d...2dbab5f8 | | 30-Jan-2025 | $516 |
| 692 | 0x4926889a6e...74b224ce | | 30-Jan-2025 | $1,176,039 |
| 693 | 0xeb0951ac16...e20d4538 | | 28-Jan-2025 | $5,593 |
| 694 | 0x47f78a9788...698cb286 | | 24-Jan-2025 | <$1 |
| 695 | 0x47a5c6d990...61fc757c | | 23-Jan-2025 | $638,336 |
| 696 | 0x192df786f9...1eca5860 | | 22-Jan-2025 | $11,000 |
| 697 | 0x6e2c604a1d...6714db5f | | 21-Jan-2025 | $20,480 |
| 698 | 0xf90e20d41e...ad504fa1 | | 21-Jan-2025 | $7,172 |
| 699 | 0x3562461c65...f90dd1bf | | 20-Jan-2025 | $606,570 |
| 700 | 0xce173dfc7b...357fa0f1 | | 20-Jan-2025 | $1,122,937 |
| 701 | 0xfb9dd8788b...dec551ae | | 17-Jan-2025 | $3,367 |
| 702 | 0x39f3bc845a...ec9ba29c | | 17-Jan-2025 | $2,032 |
| 703 | 0x5649ad8001...18086c7a | | 17-Jan-2025 | $21,552 |
| 704 | 0x12e88be9e4...f1d7f375 | | 17-Jan-2025 | $47,116 |