Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,030,163
2865 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
$1,036,485,048
4554 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1650 | 0xb2e1342b7a...5cd0964a | | 01-May-2024 | $0 |
| 1651 | 0x36f2d3871e...d5922a70 | | 14-Sep-2024 | $533,038 |
| 1652 | 0x12ed7f6ed0...26e44db6 | | 14-Sep-2024 | $1,033,366 |
| 1653 | 0xbcd530b6f6...a8d8de3a | | 25-Apr-2024 | $738,668 |
| 1654 | 0x6a835367d2...ba53410a | | 25-Apr-2024 | $657,409 |
| 1655 | 0x119ac06fef...6545afa5 | | 25-Apr-2024 | $0 |
| 1656 | 0xd840debe08...9fefe47a | | 25-Apr-2024 | $0 |
| 1657 | 0x227fa6a3b9...1e2dc1ec | | 25-Apr-2024 | $0 |
| 1658 | 0x0c12adea80...e1d246f6 | | 25-Apr-2024 | $0 |
| 1659 | 0x476be4e377...9197cc84 | | 24-Apr-2024 | $0 |
| 1660 | 0xe53bf45ae8...18f4608a | | 24-Apr-2024 | $100,000 |
| 1661 | 0x6a1544f72a...7f0e41ed | | 07-Aug-2025 | $217,581 |
| 1662 | 0x55e521d524...e02f089e | | 19-Apr-2024 | $34,643 |
| 1663 | 0x39e32859fb...2862d5f2 | | 19-Apr-2024 | $3,572 |
| 1664 | 0x91884bec6a...3178868e | | 18-Apr-2024 | $4,216,443 |