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 |
|---|---|---|---|---|
| 885 | 0xe39ee98702...bf01fe3f | | 10-Feb-2025 | $30,000 |
| 886 | 0x16c751ce06...2012c710 | | 07-Feb-2025 | $0 |
| 887 | 0xbcb0f86720...ecf1ec0c | | 05-Feb-2025 | $0 |
| 888 | 0x105e020ae2...60b5fa2c | | 01-Feb-2025 | $60,447 |
| 889 | 0xeb4e346fcb...c20d59d4 | | 01-Feb-2025 | $31,592 |
| 890 | 0xfc69975e75...0ad9a745 | | 01-Feb-2025 | $0 |
| 891 | 0xec70bd334d...2dbab5f8 | | 30-Jan-2025 | $516 |
| 892 | 0x4926889a6e...74b224ce | | 30-Jan-2025 | $1,176,039 |
| 893 | 0xeb0951ac16...e20d4538 | | 28-Jan-2025 | $5,593 |
| 894 | 0xa2446a0281...bc783760 | | 27-Jan-2025 | $0 |
| 895 | 0x69406ea8be...2fd47904 | | 27-Jan-2025 | $0 |
| 896 | 0xc03a7c41b2...61cd1fdf | | 27-Jan-2025 | $0 |
| 897 | 0xfaae1f70fb...1035fc20 | | 24-Jan-2025 | $0 |
| 898 | 0x47f78a9788...698cb286 | | 24-Jan-2025 | <$1 |
| 899 | 0x47a5c6d990...61fc757c | | 23-Jan-2025 | $638,336 |