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 |
|---|---|---|---|---|
| 675 | 0x8f836b2122...6c7c84b8 | | 21-Mar-2025 | $19,694 |
| 676 | 0xcd69f8ec7d...416420d6 | | 21-Mar-2025 | $19,691 |
| 677 | 0xedcf79de53...cfb27b3c | | 21-Mar-2025 | $19,696 |
| 678 | 0xb220ed19d4...724a64c1 | | 15-Mar-2025 | $2 |
| 679 | 0x652d7f9eda...f823d89e | | 14-Mar-2025 | $442,398 |
| 680 | 0x36978e3f0d...04a70f63 | | 11-Mar-2025 | $176,481 |
| 681 | 0xb239feff0a...a39a4b4e | | 08-Mar-2025 | <$1 |
| 682 | 0xe99157e726...d0ac9dd3 | | 08-Mar-2025 | $10 |
| 683 | 0x0bb3a32312...3d446268 | | 07-Mar-2025 | <$1 |
| 684 | 0x38f2c46470...4108c5db | | 07-Mar-2025 | <$1 |
| 685 | 0x6f4446aadb...c6177c08 | | 07-Mar-2025 | $296,323 |
| 686 | 0x998a3b25d3...2178bc19 | | 07-Mar-2025 | $3,750 |
| 687 | 0x7a806d434b...fc5f10fc | | 04-Mar-2025 | <$1 |
| 688 | 0xfb5031f0d0...3608b9be | | 28-Feb-2025 | $1,557,584 |
| 689 | 0xda2e12e940...c7200c2c | | 01-Mar-2025 | $338,047 |