Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,019,118
2862 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,036,474,003
4551 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 870 | 0x89330e83c8...b1b3d119 | | 08-May-2025 | $1,252,724 |
| 871 | 0x94eda88abb...bcbe88e8 | | 08-May-2025 | $40,014 |
| 872 | 0xb04ea6423e...9286dc3e | | 06-May-2025 | $3,093 |
| 873 | 0x05d6c2fe80...44832f8b | | 06-May-2025 | $4,204 |
| 874 | 0x7821430612...64b2ddf6 | | 02-May-2025 | $0 |
| 875 | 0xf25e36595c...aba20a6e | | 01-May-2025 | $161,102 |
| 876 | 0x39a62d1cbe...0e018c66 | | 01-May-2025 | $250,457 |
| 877 | 0x4f87f64d19...1e91a71c | | 29-Apr-2025 | $40,010 |
| 878 | 0xa2c452534c...583c34d7 | | 29-Apr-2025 | $106,131 |
| 879 | 0xd1d6f4dfa1...8ba9dce1 | | 25-Apr-2025 | $0 |
| 880 | 0x29452a5703...e57b7145 | | 25-Apr-2025 | $0 |
| 881 | 0xc11f51d942...483843ea | | 25-Apr-2025 | $10 |
| 882 | 0x0295737b7a...f037920c | | 24-Apr-2025 | $154,771 |
| 883 | 0x92abd0a749...f01a0b60 | | 24-Apr-2025 | $256,102 |
| 884 | 0x2c642a5271...e24177c5 | | 23-Apr-2025 | $0 |