Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,954,170
2760 addr
USDC$119,365,408
586 addr
RLUSD$268,662
192 addr
PYUSD$247,525
289 addr
USD1$1
1 addr
EURC$0
396 addr
TOTAL
$997,835,766
4224 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 3120 | 0x37857e6345...8f85c1e1 | | 28-Feb-2025 | $14,000 |
| 3121 | 0x0078ef2d7b...5f57ac30 | | 24-Feb-2025 | $0 |
| 3122 | 0x3051ca7cb7...cf0f2bbfOFAC | | 24-Feb-2025 | $0 |
| 3123 | 0x1ba3af670b...48544094 | | 08-Feb-2025 | $144,986 |
| 3124 | 0xcaa7a770c7...bd0bf6aa | | 08-Feb-2025 | $12,338 |
| 3125 | 0xd160ab0327...f850cb7c | | 02-Jan-2025 | $2,459,911 |
| 3126 | 0x3a0245de38...0010013e | | 20-Dec-2024 | $0 |
| 3127 | 0xbc92595dd3...333c7d07 | | 20-Dec-2024 | $0 |
| 3128 | 0xd19df746fd...e5454f61 | | 20-Dec-2024 | $0 |
| 3129 | 0x54b475ef92...a9cd346e | | 20-Dec-2024 | $0 |
| 3130 | 0x721537670a...5b0041ac | | 20-Dec-2024 | $0 |
| 3131 | 0x282ae5965f...94df01fc | | 05-Dec-2024 | $0 |
| 3132 | 0xbc498da926...cb005d11 | | 25-Nov-2024 | $2,000,779 |
| 3133 | 0xcc47af4deb...95a40bfa | | 14-Nov-2024 | $300,000 |
| 3134 | 0x7f2cc1fe8a...c12be259 | | 05-Oct-2024 | $950,000 |