Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$879,092,289
2706 addr
USDC$112,820,974
418 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
239 addr
TOTAL
$992,425,181
3831 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 600 | 0xf65040b820...6d03fc4c | 22-Apr-2025 | $30,087 |
| 601 | 0x8a6babc576...134bdeb6 | 22-Apr-2025 | $1,953,990 |
| 602 | 0x3a515d2bc1...470be484 | 22-Apr-2025 | $10,150 |
| 603 | 0x0e0e99fecf...93b49512 | 18-Apr-2025 | $194,642 |
| 604 | 0x1a98833cb0...a50e8d2b | 17-Apr-2025 | $659,037 |
| 605 | 0x27b37d0afc...6c709ed7 | 17-Apr-2025 | $3,038,358 |
| 606 | 0x6cb294e3c1...cc3d79dc | 17-Apr-2025 | $2,025,517 |
| 607 | 0xca9b65bffe...43d373b8 | 17-Apr-2025 | $200,000 |
| 608 | 0x8412372a5d...52cfdf4c | 15-Apr-2025 | $308,641 |
| 609 | 0x1e22b0b335...5aeeb62f | 15-Apr-2025 | $60,663 |
| 610 | 0xd9a8c707e7...649b3fe3 | 14-Apr-2025 | $630,143 |
| 611 | 0x09cb8e0e43...54b6396a | 14-Apr-2025 | $210,639 |
| 612 | 0x0859370171...863bef35 | 11-Apr-2025 | $79,560 |
| 613 | 0x27faac798d...f9247f95 | 09-Apr-2025 | $67,753 |
| 614 | 0xaa0b167e3c...7e4b2c64 | 09-Apr-2025 | $2,000,018 |