Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,975,632
2850 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,011,430,517
4539 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 105 | 0x59a16c427f...18c04272 | 11-Apr-2025 | $1,463 |
| 106 | 0x02c7861d81...02dc6365 | 27-Mar-2025 | $1,755,099 |
| 107 | 0xbe10a20daf...ce4439ea | 26-Mar-2025 | $2,997,180 |
| 108 | 0x8244dc80a1...2a0bb2bb | 26-Mar-2025 | $40,953 |
| 109 | 0x6ec7b2d81d...0ebe877a | 13-Mar-2025 | $575,079 |
| 110 | 0xb920c14cb3...3da3910b | 13-Mar-2025 | $143,056 |
| 111 | 0x3f870e2ac5...07d3f749 | 13-Mar-2025 | $140,074 |
| 112 | 0x78439bf19b...9242891b | 13-Mar-2025 | $180,000 |
| 113 | 0xc04f51b322...666b036f | 13-Mar-2025 | $155,555 |
| 114 | 0x1ace6aedb2...591a410d | 13-Mar-2025 | $166,666 |
| 115 | 0xda2e12e940...c7200c2c | 01-Mar-2025 | $338,047 |
| 116 | 0xea97a63fa8...82ad0d65 | 28-Feb-2025 | $149,977 |
| 117 | 0x37857e6345...8f85c1e1 | 28-Feb-2025 | $14,000 |
| 118 | 0x1ba3af670b...48544094 | 08-Feb-2025 | $144,986 |
| 119 | 0xcaa7a770c7...bd0bf6aa | 08-Feb-2025 | $5,157 |