Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,835,149
2870 addr
USDC$138,935,778
686 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,038,322,766
4563 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 120 | 0xea97a63fa8...82ad0d65 | 28-Feb-2025 | $149,977 |
| 121 | 0x37857e6345...8f85c1e1 | 28-Feb-2025 | $14,000 |
| 122 | 0x1ba3af670b...48544094 | 08-Feb-2025 | $144,986 |
| 123 | 0xcaa7a770c7...bd0bf6aa | 08-Feb-2025 | $5,157 |
| 124 | 0xd160ab0327...f850cb7c | 02-Jan-2025 | $2,459,911 |
| 125 | 0xbc498da926...cb005d11 | 25-Nov-2024 | $2,000,779 |
| 126 | 0xcc47af4deb...95a40bfa | 14-Nov-2024 | $300,000 |
| 127 | 0x87c899a8b7...d6c7b2fb | 08-Oct-2024 | $141,147 |
| 128 | 0x7f2cc1fe8a...c12be259 | 05-Oct-2024 | $950,000 |
| 129 | 0x4cafc3c640...c53be36a | 05-Oct-2024 | $1,189,400 |
| 130 | 0xcb59151c8d...4ada0eb5 | 01-Oct-2024 | $500,000 |
| 131 | 0x290b6ebbdc...a23052e3 | 14-Sep-2024 | $3,000 |
| 132 | 0x12ed7f6ed0...26e44db6 | 14-Sep-2024 | $1,033,366 |
| 133 | 0x36f2d3871e...d5922a70 | 14-Sep-2024 | $533,038 |
| 134 | 0x500e9b90b1...79694857 | 13-Sep-2024 | $812,526 |