Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,912,268
2849 addr
USDC$137,763,187
681 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,011,227,294
4537 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 120 | 0x072cc4898c...203c0d8c | | 24-Apr-2025 | $97,732 |
| 121 | 0xb8344dd363...3d0172a7 | | 18-Apr-2025 | $63,390 |
| 122 | 0x59a16c427f...18c04272 | | 11-Apr-2025 | $1,463 |
| 123 | 0x02c7861d81...02dc6365 | | 27-Mar-2025 | $1,755,099 |
| 124 | 0x8244dc80a1...2a0bb2bb | | 26-Mar-2025 | $40,953 |
| 125 | 0x6ec7b2d81d...0ebe877a | | 13-Mar-2025 | $575,079 |
| 126 | 0xb920c14cb3...3da3910b | | 13-Mar-2025 | $143,056 |
| 127 | 0x3f870e2ac5...07d3f749 | | 13-Mar-2025 | $140,074 |
| 128 | 0x78439bf19b...9242891b | | 13-Mar-2025 | $180,000 |
| 129 | 0xc04f51b322...666b036f | | 13-Mar-2025 | $155,555 |
| 130 | 0x1ace6aedb2...591a410d | | 13-Mar-2025 | $166,666 |
| 131 | 0xea97a63fa8...82ad0d65 | | 28-Feb-2025 | $149,977 |
| 132 | 0x37857e6345...8f85c1e1 | | 28-Feb-2025 | $14,000 |
| 133 | 0x1ba3af670b...48544094 | | 08-Feb-2025 | $144,986 |
| 134 | 0xcaa7a770c7...bd0bf6aa | | 08-Feb-2025 | $5,157 |