Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,508,895
2649 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$987,366,379
3761 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 2925 | 0x16f068ea91...a9236585 | | 02-Apr-2025 | $0 |
| 2926 | 0x02c7861d81...02dc6365 | | 27-Mar-2025 | $1,755,099 |
| 2927 | 0x8244dc80a1...2a0bb2bb | | 26-Mar-2025 | $40,953 |
| 2928 | 0x6ec7b2d81d...0ebe877a | | 13-Mar-2025 | $575,079 |
| 2929 | 0xb920c14cb3...3da3910b | | 13-Mar-2025 | $143,056 |
| 2930 | 0x3f870e2ac5...07d3f749 | | 13-Mar-2025 | $140,074 |
| 2931 | 0x78439bf19b...9242891b | | 13-Mar-2025 | $180,000 |
| 2932 | 0xc04f51b322...666b036f | | 13-Mar-2025 | $155,555 |
| 2933 | 0x1ace6aedb2...591a410d | | 13-Mar-2025 | $166,666 |
| 2934 | 0xea97a63fa8...82ad0d65 | | 28-Feb-2025 | $149,977 |
| 2935 | 0x37857e6345...8f85c1e1 | | 28-Feb-2025 | $14,000 |
| 2936 | 0x0078ef2d7b...5f57ac30 | | 24-Feb-2025 | $0 |
| 2937 | 0x3051ca7cb7...cf0f2bbfOFAC | | 24-Feb-2025 | $0 |
| 2938 | 0x1ba3af670b...48544094 | | 08-Feb-2025 | $144,986 |
| 2939 | 0xcaa7a770c7...bd0bf6aa | | 08-Feb-2025 | $12,338 |