Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,329,372
2649 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$987,186,856
3761 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 600 | 0x36978e3f0d...04a70f63 | | 11-Mar-2025 | $176,481 |
| 601 | 0xb239feff0a...a39a4b4e | | 08-Mar-2025 | <$1 |
| 602 | 0xe99157e726...d0ac9dd3 | | 08-Mar-2025 | $10 |
| 603 | 0x0bb3a32312...3d446268 | | 07-Mar-2025 | <$1 |
| 604 | 0x38f2c46470...4108c5db | | 07-Mar-2025 | <$1 |
| 605 | 0x998a3b25d3...2178bc19 | | 07-Mar-2025 | $3,750 |
| 606 | 0x6f4446aadb...c6177c08 | | 07-Mar-2025 | $296,323 |
| 607 | 0x7a806d434b...fc5f10fc | | 04-Mar-2025 | <$1 |
| 608 | 0xfb5031f0d0...3608b9be | | 28-Feb-2025 | $1,557,584 |
| 609 | 0xda2e12e940...c7200c2c | | 01-Mar-2025 | $338,047 |
| 610 | 0xabcf6a9c75...a4533167 | | 26-Feb-2025 | $212,109 |
| 611 | 0x5dca0b1fb1...c9dc7990 | | 26-Feb-2025 | $45,521 |
| 612 | 0xabad52d5be...35715dc3 | | 25-Feb-2025 | $72,479 |
| 613 | 0x002471b8a1...14f56f8dOFAC | | 25-Feb-2025 | <$1 |
| 614 | 0xc2d752dbbc...4d66d78c | | 24-Feb-2025 | $97,389 |