Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,986,269
2825 addr
USDC$124,217,984
662 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,766,321
4487 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 660 | 0xd9a8c707e7...649b3fe3 | | 14-Apr-2025 | $630,143 |
| 661 | 0x09cb8e0e43...54b6396a | | 14-Apr-2025 | $210,639 |
| 662 | 0x0859370171...863bef35 | | 11-Apr-2025 | $79,560 |
| 663 | 0x27faac798d...f9247f95 | | 09-Apr-2025 | $67,753 |
| 664 | 0xaa0b167e3c...7e4b2c64 | | 09-Apr-2025 | $2,000,018 |
| 665 | 0x224fda0e3a...5dc1f826 | | 09-Apr-2025 | $95,714 |
| 666 | 0xa6587f2626...d07edd79 | | 01-Apr-2025 | $126,292 |
| 667 | 0x220c513842...50fe3635 | | 01-Apr-2025 | $49,281 |
| 668 | 0xd5e878507a...978c954b | | 01-Apr-2025 | $33,687 |
| 669 | 0xbe10a20daf...ce4439ea | | 27-Mar-2025 | $2,997,180 |
| 670 | 0x17eb5733ed...caf9655e | | 26-Mar-2025 | $4,600 |
| 671 | 0xd3c7223cce...e0dc7c7b | | 25-Mar-2025 | $116,318 |
| 672 | 0x9850b28a82...24c0e2e6 | | 22-Mar-2025 | $44,365 |
| 673 | 0xc8bd2fbfe0...cc8df92a | | 21-Mar-2025 | $19,730 |
| 674 | 0xe761bcec17...7ab64c6f | | 21-Mar-2025 | $39,340 |