Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,234,985
2812 addr
USDC$124,210,528
663 addr
RLUSD$304,307
213 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$988,997,352
4474 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1530 | 0x6ec7b2d81d...0ebe877a | | 13-Mar-2025 | $575,079 |
| 1531 | 0xb920c14cb3...3da3910b | | 13-Mar-2025 | $143,056 |
| 1532 | 0x3f870e2ac5...07d3f749 | | 13-Mar-2025 | $140,074 |
| 1533 | 0x78439bf19b...9242891b | | 13-Mar-2025 | $180,000 |
| 1534 | 0xc04f51b322...666b036f | | 13-Mar-2025 | $155,555 |
| 1535 | 0x1ace6aedb2...591a410d | | 13-Mar-2025 | $166,666 |
| 1536 | 0xea97a63fa8...82ad0d65 | | 28-Feb-2025 | $149,977 |
| 1537 | 0x37857e6345...8f85c1e1 | | 28-Feb-2025 | $14,000 |
| 1538 | 0x1ba3af670b...48544094 | | 08-Feb-2025 | $144,986 |
| 1539 | 0xcaa7a770c7...bd0bf6aa | | 08-Feb-2025 | $5,157 |
| 1540 | 0xd160ab0327...f850cb7c | | 02-Jan-2025 | $2,459,911 |
| 1541 | 0xbc498da926...cb005d11 | | 25-Nov-2024 | $2,000,779 |
| 1542 | 0xcc47af4deb...95a40bfa | | 14-Nov-2024 | $300,000 |
| 1543 | 0x7f2cc1fe8a...c12be259 | | 05-Oct-2024 | $950,000 |
| 1544 | 0x4cafc3c640...c53be36a | | 05-Oct-2024 | $1,189,400 |