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 |
|---|---|---|---|---|
| 885 | 0x3a515d2bc1...470be484 | | 22-Apr-2025 | $10,150 |
| 886 | 0xf65040b820...6d03fc4c | | 22-Apr-2025 | $30,087 |
| 887 | 0x8a6babc576...134bdeb6 | | 22-Apr-2025 | $1,953,990 |
| 888 | 0x14358cf97c...400180e1 | | 18-Apr-2025 | $0 |
| 889 | 0x0e0e99fecf...93b49512 | | 18-Apr-2025 | $194,642 |
| 890 | 0x6cb294e3c1...cc3d79dc | | 17-Apr-2025 | $2,025,517 |
| 891 | 0x27b37d0afc...6c709ed7 | | 17-Apr-2025 | $3,038,358 |
| 892 | 0x1a98833cb0...a50e8d2b | | 17-Apr-2025 | $659,037 |
| 893 | 0xa1eb9dc48c...419ec53f | | 17-Apr-2025 | $0 |
| 894 | 0xca9b65bffe...43d373b8 | | 17-Apr-2025 | $200,000 |
| 895 | 0x8412372a5d...52cfdf4c | | 15-Apr-2025 | $308,641 |
| 896 | 0x1e22b0b335...5aeeb62f | | 15-Apr-2025 | $60,663 |
| 897 | 0x09cb8e0e43...54b6396a | | 14-Apr-2025 | $210,639 |
| 898 | 0xd9a8c707e7...649b3fe3 | | 14-Apr-2025 | $630,143 |
| 899 | 0x0859370171...863bef35 | | 11-Apr-2025 | $79,560 |