Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,912,268
2849 addr
USDC$137,763,187
681 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,011,227,294
4537 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 600 | 0xc04f51b322...666b036f | 13-Mar-2025 | $155,555 |
| 601 | 0x1ace6aedb2...591a410d | 13-Mar-2025 | $166,666 |
| 602 | 0xda2e12e940...c7200c2c | 01-Mar-2025 | $338,047 |
| 603 | 0xea97a63fa8...82ad0d65 | 28-Feb-2025 | $149,977 |
| 604 | 0x37857e6345...8f85c1e1 | 28-Feb-2025 | $14,000 |
| 605 | 0x1ba3af670b...48544094 | 08-Feb-2025 | $144,986 |
| 606 | 0xcaa7a770c7...bd0bf6aa | 08-Feb-2025 | $5,157 |
| 607 | 0xd160ab0327...f850cb7c | 02-Jan-2025 | $2,459,911 |
| 608 | 0xbc498da926...cb005d11 | 25-Nov-2024 | $2,000,779 |
| 609 | 0xcc47af4deb...95a40bfa | 14-Nov-2024 | $300,000 |
| 610 | 0x87c899a8b7...d6c7b2fb | 08-Oct-2024 | $141,147 |
| 611 | 0x0b7dd7d52f...04178088 | 08-Oct-2024 | $0 |
| 612 | 0x7f2cc1fe8a...c12be259 | 05-Oct-2024 | $950,000 |
| 613 | 0x4cafc3c640...c53be36a | 05-Oct-2024 | $1,189,400 |
| 614 | 0xcb59151c8d...4ada0eb5 | 01-Oct-2024 | $500,000 |