Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 405 | 0xc04f51b322...666b036f | 13-Mar-2025 | $155,555 |
| 406 | 0x1ace6aedb2...591a410d | 13-Mar-2025 | $166,666 |
| 407 | 0xda2e12e940...c7200c2c | 01-Mar-2025 | $338,047 |
| 408 | 0xea97a63fa8...82ad0d65 | 28-Feb-2025 | $149,977 |
| 409 | 0x37857e6345...8f85c1e1 | 28-Feb-2025 | $14,000 |
| 410 | 0x0078ef2d7b...5f57ac30 | 24-Feb-2025 | $0 |
| 411 | 0x3051ca7cb7...cf0f2bbfOFAC | 24-Feb-2025 | $0 |
| 412 | 0x002471b8a1...14f56f8dOFAC | 24-Feb-2025 | $0 |
| 413 | 0x1ba3af670b...48544094 | 08-Feb-2025 | $144,986 |
| 414 | 0xcaa7a770c7...bd0bf6aa | 08-Feb-2025 | $12,338 |
| 415 | 0xd160ab0327...f850cb7c | 02-Jan-2025 | $2,459,911 |
| 416 | 0x3a0245de38...0010013e | 20-Dec-2024 | $0 |
| 417 | 0xbc92595dd3...333c7d07 | 20-Dec-2024 | $0 |
| 418 | 0xd19df746fd...e5454f61 | 20-Dec-2024 | $0 |
| 419 | 0x54b475ef92...a9cd346e | 20-Dec-2024 | $0 |