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 |
|---|---|---|---|---|
| 900 | 0xaa0b167e3c...7e4b2c64 | | 09-Apr-2025 | $2,000,018 |
| 901 | 0x27faac798d...f9247f95 | | 09-Apr-2025 | $67,753 |
| 902 | 0x224fda0e3a...5dc1f826 | | 09-Apr-2025 | $95,714 |
| 903 | 0xa6587f2626...d07edd79 | | 01-Apr-2025 | $126,292 |
| 904 | 0x220c513842...50fe3635 | | 01-Apr-2025 | $49,281 |
| 905 | 0xd5e878507a...978c954b | | 01-Apr-2025 | $33,687 |
| 906 | 0x68795f7da7...111a47d9 | | 28-Mar-2025 | $0 |
| 907 | 0xc71d58b1d9...a6e0069f | | 28-Mar-2025 | $0 |
| 908 | 0xbe10a20daf...ce4439ea | | 27-Mar-2025 | $2,997,180 |
| 909 | 0x17eb5733ed...caf9655e | | 26-Mar-2025 | $4,600 |
| 910 | 0x3cadc4144c...41fcc01a | | 25-Mar-2025 | $0 |
| 911 | 0xd3c7223cce...e0dc7c7b | | 25-Mar-2025 | $116,318 |
| 912 | 0x9850b28a82...24c0e2e6 | | 22-Mar-2025 | $44,365 |
| 913 | 0xc8bd2fbfe0...cc8df92a | | 21-Mar-2025 | $19,730 |
| 914 | 0xe761bcec17...7ab64c6f | | 21-Mar-2025 | $39,340 |