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 |
|---|---|---|---|---|
| 855 | 0xcb33a01602...8aa0a384 | | 03-Mar-2025 | $0 |
| 856 | 0xf12757e7f3...f64d8a17 | | 03-Mar-2025 | $0 |
| 857 | 0xf6a25fccf1...6e7d57d1 | | 03-Mar-2025 | $0 |
| 858 | 0x6614503a5a...14c19e37 | | 03-Mar-2025 | $0 |
| 859 | 0xb271036d95...000903a2 | | 03-Mar-2025 | $0 |
| 860 | 0xfb5031f0d0...3608b9be | | 28-Feb-2025 | $1,557,584 |
| 861 | 0xda2e12e940...c7200c2c | | 01-Mar-2025 | $338,047 |
| 862 | 0xabcf6a9c75...a4533167 | | 26-Feb-2025 | $212,109 |
| 863 | 0x5dca0b1fb1...c9dc7990 | | 26-Feb-2025 | $45,521 |
| 864 | 0xabad52d5be...35715dc3 | | 25-Feb-2025 | $72,479 |
| 865 | 0x002471b8a1...14f56f8dOFAC | | 25-Feb-2025 | <$1 |
| 866 | 0xc2d752dbbc...4d66d78c | | 24-Feb-2025 | $97,389 |
| 867 | 0x20f2d465f1...40171df2 | | 22-Feb-2025 | $80,259 |
| 868 | 0x83d75c6de1...46b1e2fa | | 22-Feb-2025 | <$1 |
| 869 | 0x3e1b373f18...f3fd87b0 | | 22-Feb-2025 | $20,935,010 |