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 |
|---|---|---|---|---|
| 990 | 0xf322a3328f...b6c5e97e | | 12-Feb-2025 | $2,117,677 |
| 991 | 0x369d0e90ba...9cd08efe | | 11-Feb-2025 | $31,905 |
| 992 | 0x355e1cf77e...29ca7fcd | | 10-Feb-2025 | $7,824 |
| 993 | 0x73a9f3b144...b6d8c908 | | 10-Feb-2025 | $127,187 |
| 994 | 0x30e5fccd9c...12dedf2c | | 10-Feb-2025 | $52,213 |
| 995 | 0xe39ee98702...bf01fe3f | | 10-Feb-2025 | $30,000 |
| 996 | 0x16c751ce06...2012c710 | | 07-Feb-2025 | $0 |
| 997 | 0xbcb0f86720...ecf1ec0c | | 05-Feb-2025 | $0 |
| 998 | 0x105e020ae2...60b5fa2c | | 01-Feb-2025 | $60,447 |
| 999 | 0xeb4e346fcb...c20d59d4 | | 01-Feb-2025 | $31,592 |
| 1000 | 0xfc69975e75...0ad9a745 | | 01-Feb-2025 | $0 |
| 1001 | 0xec70bd334d...2dbab5f8 | | 30-Jan-2025 | $516 |
| 1002 | 0x4926889a6e...74b224ce | | 30-Jan-2025 | $0 |
| 1003 | 0xeb0951ac16...e20d4538 | | 28-Jan-2025 | $5,613 |
| 1004 | 0xa2446a0281...bc783760 | | 27-Jan-2025 | $0 |