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 |
|---|---|---|---|---|
| 705 | 0x36978e3f0d...04a70f63 | | 11-Mar-2025 | $176,481 |
| 706 | 0xb239feff0a...a39a4b4e | | 08-Mar-2025 | <$1 |
| 707 | 0xe99157e726...d0ac9dd3 | | 08-Mar-2025 | $10 |
| 708 | 0x0bb3a32312...3d446268 | | 07-Mar-2025 | <$1 |
| 709 | 0x38f2c46470...4108c5db | | 07-Mar-2025 | <$1 |
| 710 | 0x998a3b25d3...2178bc19 | | 07-Mar-2025 | $3,750 |
| 711 | 0x6f4446aadb...c6177c08 | | 07-Mar-2025 | $296,323 |
| 712 | 0x7a806d434b...fc5f10fc | | 04-Mar-2025 | <$1 |
| 713 | 0xfb5031f0d0...3608b9be | | 28-Feb-2025 | $1,557,584 |
| 714 | 0xabcf6a9c75...a4533167 | | 26-Feb-2025 | $212,109 |
| 715 | 0x5dca0b1fb1...c9dc7990 | | 26-Feb-2025 | $45,521 |
| 716 | 0xabad52d5be...35715dc3 | | 25-Feb-2025 | $72,479 |
| 717 | 0x002471b8a1...14f56f8dOFAC | | 07-Aug-2025 | <$1 |
| 718 | 0xc2d752dbbc...4d66d78c | | 24-Feb-2025 | $97,389 |
| 719 | 0x83d75c6de1...46b1e2fa | | 22-Feb-2025 | <$1 |