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 |
|---|---|---|---|
| 90 | 0xde787f609e...8fb5f2bc | 24-Apr-2025 | $75,146 |
| 91 | 0x072cc4898c...203c0d8c | 24-Apr-2025 | $97,732 |
| 92 | 0xb8344dd363...3d0172a7 | 18-Apr-2025 | $63,390 |
| 93 | 0x59a16c427f...18c04272 | 11-Apr-2025 | $1,463 |
| 94 | 0x02c7861d81...02dc6365 | 27-Mar-2025 | $1,755,099 |
| 95 | 0xbe10a20daf...ce4439ea | 26-Mar-2025 | $2,997,180 |
| 96 | 0x8244dc80a1...2a0bb2bb | 26-Mar-2025 | $40,953 |
| 97 | 0x6ec7b2d81d...0ebe877a | 13-Mar-2025 | $575,079 |
| 98 | 0xb920c14cb3...3da3910b | 13-Mar-2025 | $143,056 |
| 99 | 0x3f870e2ac5...07d3f749 | 13-Mar-2025 | $140,074 |
| 100 | 0x78439bf19b...9242891b | 13-Mar-2025 | $180,000 |
| 101 | 0xc04f51b322...666b036f | 13-Mar-2025 | $155,555 |
| 102 | 0x1ace6aedb2...591a410d | 13-Mar-2025 | $166,666 |
| 103 | 0xda2e12e940...c7200c2c | 01-Mar-2025 | $338,047 |
| 104 | 0xea97a63fa8...82ad0d65 | 28-Feb-2025 | $149,977 |