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 |
|---|---|---|---|---|
| 690 | 0xabcf6a9c75...a4533167 | | 26-Feb-2025 | $212,109 |
| 691 | 0x5dca0b1fb1...c9dc7990 | | 26-Feb-2025 | $45,521 |
| 692 | 0xabad52d5be...35715dc3 | | 25-Feb-2025 | $72,479 |
| 693 | 0x002471b8a1...14f56f8dOFAC | | 07-Aug-2025 | <$1 |
| 694 | 0xc2d752dbbc...4d66d78c | | 24-Feb-2025 | $97,389 |
| 695 | 0x20f2d465f1...40171df2 | | 22-Feb-2025 | $80,264 |
| 696 | 0x83d75c6de1...46b1e2fa | | 22-Feb-2025 | <$1 |
| 697 | 0x3e1b373f18...f3fd87b0 | | 22-Feb-2025 | $20,935,010 |
| 698 | 0x620dff37e7...867bcb95 | | 21-Feb-2025 | $30,030 |
| 699 | 0xf647546784...fcc9d2c8 | | 21-Feb-2025 | $300,001 |
| 700 | 0xf6d3120f92...198e6bda | | 21-Feb-2025 | $155,649 |
| 701 | 0x71df136cdf...6a057847 | | 21-Feb-2025 | $236,044 |
| 702 | 0xffc14a56af...40c2f2fe | | 21-Feb-2025 | $70,000 |
| 703 | 0x1bbafe088c...278d38fd | | 21-Feb-2025 | $267,108 |
| 704 | 0x9d663c1be9...0b3455e7 | | 21-Feb-2025 | $174,568 |