Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$878,733,389
2698 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
$992,066,281
3823 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 615 | 0xc71d58b1d9...a6e0069f | 28-Mar-2025 | $349,600 |
| 616 | 0x17eb5733ed...caf9655e | 26-Mar-2025 | $4,600 |
| 617 | 0x3cadc4144c...41fcc01a | 25-Mar-2025 | $4,811 |
| 618 | 0xd3c7223cce...e0dc7c7b | 25-Mar-2025 | $116,318 |
| 619 | 0x9850b28a82...24c0e2e6 | 22-Mar-2025 | $44,365 |
| 620 | 0xc8bd2fbfe0...cc8df92a | 21-Mar-2025 | $19,730 |
| 621 | 0xe761bcec17...7ab64c6f | 21-Mar-2025 | $39,340 |
| 622 | 0xcd69f8ec7d...416420d6 | 21-Mar-2025 | $19,691 |
| 623 | 0xedcf79de53...cfb27b3c | 21-Mar-2025 | $19,696 |
| 624 | 0x8f836b2122...6c7c84b8 | 21-Mar-2025 | $19,694 |
| 625 | 0xfd086bc7cd...b69fcbb9 | 17-Mar-2025 | $90,671 |
| 626 | 0x94b008aa00...8ce58e58 | 17-Mar-2025 | $374 |
| 627 | 0xb220ed19d4...724a64c1 | 15-Mar-2025 | $2 |
| 628 | 0x652d7f9eda...f823d89e | 14-Mar-2025 | $442,397 |
| 629 | 0x36978e3f0d...04a70f63 | 11-Mar-2025 | $176,481 |