Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 675 | 0x369d0e90ba...9cd08efe | | 11-Feb-2025 | $31,905 |
| 676 | 0x73a9f3b144...b6d8c908 | | 10-Feb-2025 | $127,187 |
| 677 | 0x355e1cf77e...29ca7fcd | | 10-Feb-2025 | $7,824 |
| 678 | 0x30e5fccd9c...12dedf2c | | 10-Feb-2025 | $52,213 |
| 679 | 0xe39ee98702...bf01fe3f | | 10-Feb-2025 | $30,000 |
| 680 | 0xeb4e346fcb...c20d59d4 | | 01-Feb-2025 | $31,592 |
| 681 | 0x105e020ae2...60b5fa2c | | 01-Feb-2025 | $60,447 |
| 682 | 0xec70bd334d...2dbab5f8 | | 30-Jan-2025 | $516 |
| 683 | 0x4926889a6e...74b224ce | | 30-Jan-2025 | $1,176,039 |
| 684 | 0xeb0951ac16...e20d4538 | | 28-Jan-2025 | $5,593 |
| 685 | 0x47f78a9788...698cb286 | | 24-Jan-2025 | <$1 |
| 686 | 0x47a5c6d990...61fc757c | | 23-Jan-2025 | $638,336 |
| 687 | 0x192df786f9...1eca5860 | | 22-Jan-2025 | $11,000 |
| 688 | 0x6e2c604a1d...6714db5f | | 21-Jan-2025 | $20,480 |
| 689 | 0xf90e20d41e...ad504fa1 | | 21-Jan-2025 | $7,172 |