Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$873,144,222
2645 addr
USDC$113,132,893
425 addr
RLUSD$268,662
185 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
234 addr
TOTAL
$986,776,965
3744 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1470 | 0xc04f51b322...666b036f | | 13-Mar-2025 | $155,555 |
| 1471 | 0x1ace6aedb2...591a410d | | 13-Mar-2025 | $166,666 |
| 1472 | 0xea97a63fa8...82ad0d65 | | 28-Feb-2025 | $149,977 |
| 1473 | 0x37857e6345...8f85c1e1 | | 28-Feb-2025 | $14,000 |
| 1474 | 0x1ba3af670b...48544094 | | 08-Feb-2025 | $144,986 |
| 1475 | 0xcaa7a770c7...bd0bf6aa | | 08-Feb-2025 | $12,338 |
| 1476 | 0xd160ab0327...f850cb7c | | 02-Jan-2025 | $2,459,911 |
| 1477 | 0xbc498da926...cb005d11 | | 25-Nov-2024 | $2,000,779 |
| 1478 | 0xcc47af4deb...95a40bfa | | 14-Nov-2024 | $300,000 |
| 1479 | 0x7f2cc1fe8a...c12be259 | | 05-Oct-2024 | $950,000 |
| 1480 | 0x4cafc3c640...c53be36a | | 05-Oct-2024 | $1,189,400 |
| 1481 | 0xcb59151c8d...4ada0eb5 | | 01-Oct-2024 | $500,000 |
| 1482 | 0x500e9b90b1...79694857 | | 13-Sep-2024 | $812,526 |
| 1483 | 0xb99e0f3b34...89afb39b | | 06-Sep-2024 | $81,147 |
| 1484 | 0x62215c796d...dd15eef6 | | 26-May-2024 | $330,509 |