Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,279,262
2795 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,231,029
4335 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 105 | 0x37857e6345...8f85c1e1 | 28-Feb-2025 | $14,000 |
| 106 | 0x1ba3af670b...48544094 | 08-Feb-2025 | $144,986 |
| 107 | 0xcaa7a770c7...bd0bf6aa | 08-Feb-2025 | $12,338 |
| 108 | 0xd160ab0327...f850cb7c | 02-Jan-2025 | $2,459,911 |
| 109 | 0xbc498da926...cb005d11 | 25-Nov-2024 | $2,000,779 |
| 110 | 0xcc47af4deb...95a40bfa | 14-Nov-2024 | $300,000 |
| 111 | 0x87c899a8b7...d6c7b2fb | 08-Oct-2024 | $141,147 |
| 112 | 0x7f2cc1fe8a...c12be259 | 05-Oct-2024 | $950,000 |
| 113 | 0x4cafc3c640...c53be36a | 05-Oct-2024 | $1,189,400 |
| 114 | 0xcb59151c8d...4ada0eb5 | 01-Oct-2024 | $500,000 |
| 115 | 0x290b6ebbdc...a23052e3 | 14-Sep-2024 | $4,103,255 |
| 116 | 0x12ed7f6ed0...26e44db6 | 14-Sep-2024 | $1,033,366 |
| 117 | 0x36f2d3871e...d5922a70 | 14-Sep-2024 | $533,038 |
| 118 | 0x500e9b90b1...79694857 | 13-Sep-2024 | $812,526 |
| 119 | 0xb99e0f3b34...89afb39b | 06-Sep-2024 | $81,147 |