Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,307,670
2796 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
$1,000,259,437
4336 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 465 | 0xb920c14cb3...3da3910b | 13-Mar-2025 | $143,056 |
| 466 | 0x3f870e2ac5...07d3f749 | 13-Mar-2025 | $140,074 |
| 467 | 0x78439bf19b...9242891b | 13-Mar-2025 | $180,000 |
| 468 | 0xc04f51b322...666b036f | 13-Mar-2025 | $155,555 |
| 469 | 0x1ace6aedb2...591a410d | 13-Mar-2025 | $166,666 |
| 470 | 0xda2e12e940...c7200c2c | 01-Mar-2025 | $338,047 |
| 471 | 0xea97a63fa8...82ad0d65 | 28-Feb-2025 | $149,977 |
| 472 | 0x37857e6345...8f85c1e1 | 28-Feb-2025 | $14,000 |
| 473 | 0x0078ef2d7b...5f57ac30 | 24-Feb-2025 | $0 |
| 474 | 0x3051ca7cb7...cf0f2bbfOFAC | 24-Feb-2025 | $0 |
| 475 | 0x002471b8a1...14f56f8dOFAC | 24-Feb-2025 | $0 |
| 476 | 0x1ba3af670b...48544094 | 08-Feb-2025 | $144,986 |
| 477 | 0xcaa7a770c7...bd0bf6aa | 08-Feb-2025 | $12,338 |
| 478 | 0xd160ab0327...f850cb7c | 02-Jan-2025 | $2,459,911 |
| 479 | 0x3a0245de38...0010013e | 20-Dec-2024 | $0 |