Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,508,895
2649 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$987,366,379
3761 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 120 | 0x3f870e2ac5...07d3f749 | 13-Mar-2025 | $140,074 |
| 121 | 0x78439bf19b...9242891b | 13-Mar-2025 | $180,000 |
| 122 | 0xc04f51b322...666b036f | 13-Mar-2025 | $155,555 |
| 123 | 0x1ace6aedb2...591a410d | 13-Mar-2025 | $166,666 |
| 124 | 0xda2e12e940...c7200c2c | 01-Mar-2025 | $338,047 |
| 125 | 0xea97a63fa8...82ad0d65 | 28-Feb-2025 | $149,977 |
| 126 | 0x37857e6345...8f85c1e1 | 28-Feb-2025 | $14,000 |
| 127 | 0x1ba3af670b...48544094 | 08-Feb-2025 | $144,986 |
| 128 | 0xcaa7a770c7...bd0bf6aa | 08-Feb-2025 | $12,338 |
| 129 | 0xd160ab0327...f850cb7c | 02-Jan-2025 | $2,459,911 |
| 130 | 0xbc498da926...cb005d11 | 25-Nov-2024 | $2,000,779 |
| 131 | 0xcc47af4deb...95a40bfa | 14-Nov-2024 | $300,000 |
| 132 | 0x87c899a8b7...d6c7b2fb | 08-Oct-2024 | $141,147 |
| 133 | 0x7f2cc1fe8a...c12be259 | 05-Oct-2024 | $950,000 |
| 134 | 0x4cafc3c640...c53be36a | 05-Oct-2024 | $1,189,400 |