Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,772,274
2752 addr
USDC$119,365,408
579 addr
RLUSD$268,662
188 addr
PYUSD$247,525
289 addr
USD1$1
1 addr
EURC$0
389 addr
TOTAL
$997,653,870
4198 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 780 | 0x6cb294e3c1...cc3d79dc | | 17-Apr-2025 | $2,025,517 |
| 781 | 0xca9b65bffe...43d373b8 | | 17-Apr-2025 | $200,000 |
| 782 | 0xa1eb9dc48c...419ec53f | | 17-Apr-2025 | $0 |
| 783 | 0x8412372a5d...52cfdf4c | | 15-Apr-2025 | $308,641 |
| 784 | 0x1e22b0b335...5aeeb62f | | 15-Apr-2025 | $60,663 |
| 785 | 0xd9a8c707e7...649b3fe3 | | 14-Apr-2025 | $630,143 |
| 786 | 0x09cb8e0e43...54b6396a | | 14-Apr-2025 | $210,639 |
| 787 | 0x0859370171...863bef35 | | 11-Apr-2025 | $79,560 |
| 788 | 0x27faac798d...f9247f95 | | 09-Apr-2025 | $67,753 |
| 789 | 0xaa0b167e3c...7e4b2c64 | | 09-Apr-2025 | $2,000,018 |
| 790 | 0x224fda0e3a...5dc1f826 | | 09-Apr-2025 | $95,714 |
| 791 | 0xa6587f2626...d07edd79 | | 01-Apr-2025 | $126,292 |
| 792 | 0x220c513842...50fe3635 | | 01-Apr-2025 | $49,281 |
| 793 | 0xd5e878507a...978c954b | | 01-Apr-2025 | $33,687 |
| 794 | 0x68795f7da7...111a47d9 | | 28-Mar-2025 | $0 |