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 |
|---|---|---|---|---|
| 3135 | 0x3f870e2ac5...07d3f749 | | 13-Mar-2025 | $140,074 |
| 3136 | 0x78439bf19b...9242891b | | 13-Mar-2025 | $180,000 |
| 3137 | 0xc04f51b322...666b036f | | 13-Mar-2025 | $155,555 |
| 3138 | 0x1ace6aedb2...591a410d | | 13-Mar-2025 | $166,666 |
| 3139 | 0xea97a63fa8...82ad0d65 | | 28-Feb-2025 | $149,977 |
| 3140 | 0x37857e6345...8f85c1e1 | | 28-Feb-2025 | $14,000 |
| 3141 | 0x0078ef2d7b...5f57ac30 | | 24-Feb-2025 | $0 |
| 3142 | 0x3051ca7cb7...cf0f2bbfOFAC | | 24-Feb-2025 | $0 |
| 3143 | 0x1ba3af670b...48544094 | | 08-Feb-2025 | $144,986 |
| 3144 | 0xcaa7a770c7...bd0bf6aa | | 08-Feb-2025 | $12,338 |
| 3145 | 0xd160ab0327...f850cb7c | | 02-Jan-2025 | $2,459,911 |
| 3146 | 0x3a0245de38...0010013e | | 20-Dec-2024 | $0 |
| 3147 | 0xbc92595dd3...333c7d07 | | 20-Dec-2024 | $0 |
| 3148 | 0xd19df746fd...e5454f61 | | 20-Dec-2024 | $0 |
| 3149 | 0x54b475ef92...a9cd346e | | 20-Dec-2024 | $0 |