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 |
|---|---|---|---|
| 660 | 0xeb4e346fcb...c20d59d4 | 01-Feb-2025 | $31,592 |
| 661 | 0x105e020ae2...60b5fa2c | 01-Feb-2025 | $60,447 |
| 662 | 0xec70bd334d...2dbab5f8 | 30-Jan-2025 | $516 |
| 663 | 0x4926889a6e...74b224ce | 30-Jan-2025 | $1,176,039 |
| 664 | 0xeb0951ac16...e20d4538 | 28-Jan-2025 | $5,593 |
| 665 | 0x47f78a9788...698cb286 | 24-Jan-2025 | <$1 |
| 666 | 0x47a5c6d990...61fc757c | 23-Jan-2025 | $638,336 |
| 667 | 0x192df786f9...1eca5860 | 22-Jan-2025 | $11,000 |
| 668 | 0xf90e20d41e...ad504fa1 | 21-Jan-2025 | $7,172 |
| 669 | 0x6e2c604a1d...6714db5f | 21-Jan-2025 | $20,480 |
| 670 | 0x3562461c65...f90dd1bf | 20-Jan-2025 | $606,570 |
| 671 | 0xce173dfc7b...357fa0f1 | 20-Jan-2025 | $1,122,937 |
| 672 | 0xfb9dd8788b...dec551ae | 17-Jan-2025 | $3,367 |
| 673 | 0xc721190538...e94423e0 | 17-Jan-2025 | $2,877 |
| 674 | 0x39f3bc845a...ec9ba29c | 17-Jan-2025 | $2,032 |