Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,835,149
2870 addr
USDC$138,935,778
686 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,038,322,766
4563 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 600 | 0x8244dc80a1...2a0bb2bb | 26-Mar-2025 | $40,953 |
| 601 | 0x6ec7b2d81d...0ebe877a | 13-Mar-2025 | $575,079 |
| 602 | 0xb920c14cb3...3da3910b | 13-Mar-2025 | $143,056 |
| 603 | 0x3f870e2ac5...07d3f749 | 13-Mar-2025 | $140,074 |
| 604 | 0x78439bf19b...9242891b | 13-Mar-2025 | $180,000 |
| 605 | 0xc04f51b322...666b036f | 13-Mar-2025 | $155,555 |
| 606 | 0x1ace6aedb2...591a410d | 13-Mar-2025 | $166,666 |
| 607 | 0xda2e12e940...c7200c2c | 01-Mar-2025 | $338,047 |
| 608 | 0xea97a63fa8...82ad0d65 | 28-Feb-2025 | $149,977 |
| 609 | 0x37857e6345...8f85c1e1 | 28-Feb-2025 | $14,000 |
| 610 | 0x1ba3af670b...48544094 | 08-Feb-2025 | $144,986 |
| 611 | 0xcaa7a770c7...bd0bf6aa | 08-Feb-2025 | $5,157 |
| 612 | 0xd160ab0327...f850cb7c | 02-Jan-2025 | $2,459,911 |
| 613 | 0xbc498da926...cb005d11 | 25-Nov-2024 | $2,000,779 |
| 614 | 0xcc47af4deb...95a40bfa | 14-Nov-2024 | $300,000 |