Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,986,269
2825 addr
USDC$124,256,650
664 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,804,987
4489 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 705 | 0x9d663c1be9...0b3455e7 | | 21-Feb-2025 | $174,568 |
| 706 | 0x94f6f36c5e...d7db2545 | | 18-Feb-2025 | $10,411 |
| 707 | 0xf322a3328f...b6c5e97e | | 12-Feb-2025 | $2,117,677 |
| 708 | 0x369d0e90ba...9cd08efe | | 11-Feb-2025 | $31,905 |
| 709 | 0x73a9f3b144...b6d8c908 | | 10-Feb-2025 | $127,187 |
| 710 | 0x355e1cf77e...29ca7fcd | | 10-Feb-2025 | $7,824 |
| 711 | 0x30e5fccd9c...12dedf2c | | 10-Feb-2025 | $52,213 |
| 712 | 0xe39ee98702...bf01fe3f | | 10-Feb-2025 | $30,000 |
| 713 | 0xeb4e346fcb...c20d59d4 | | 01-Feb-2025 | $31,592 |
| 714 | 0x105e020ae2...60b5fa2c | | 01-Feb-2025 | $60,447 |
| 715 | 0xec70bd334d...2dbab5f8 | | 30-Jan-2025 | $516 |
| 716 | 0xeb0951ac16...e20d4538 | | 28-Jan-2025 | $5,613 |
| 717 | 0x47f78a9788...698cb286 | | 24-Jan-2025 | <$1 |
| 718 | 0x47a5c6d990...61fc757c | | 23-Jan-2025 | $638,336 |
| 719 | 0x192df786f9...1eca5860 | | 22-Jan-2025 | $11,000 |