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 |
|---|---|---|---|---|
| 795 | 0xc71d58b1d9...a6e0069f | | 28-Mar-2025 | $349,600 |
| 796 | 0xbe10a20daf...ce4439ea | | 27-Mar-2025 | $2,997,180 |
| 797 | 0x17eb5733ed...caf9655e | | 26-Mar-2025 | $4,600 |
| 798 | 0x3cadc4144c...41fcc01a | | 25-Mar-2025 | $4,811 |
| 799 | 0xd3c7223cce...e0dc7c7b | | 25-Mar-2025 | $116,318 |
| 800 | 0x9850b28a82...24c0e2e6 | | 22-Mar-2025 | $44,365 |
| 801 | 0xe761bcec17...7ab64c6f | | 21-Mar-2025 | $39,340 |
| 802 | 0xc8bd2fbfe0...cc8df92a | | 21-Mar-2025 | $19,730 |
| 803 | 0xcd69f8ec7d...416420d6 | | 21-Mar-2025 | $19,691 |
| 804 | 0xedcf79de53...cfb27b3c | | 21-Mar-2025 | $19,696 |
| 805 | 0x8f836b2122...6c7c84b8 | | 21-Mar-2025 | $19,694 |
| 806 | 0xcaca5575eb...488aeeee | | 18-Mar-2025 | $0 |
| 807 | 0xfd086bc7cd...b69fcbb9 | | 17-Mar-2025 | $90,671 |
| 808 | 0x94b008aa00...8ce58e58 | | 17-Mar-2025 | $374 |
| 809 | 0xc5e6ceda11...d1687fea | | 17-Mar-2025 | $0 |