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 |
|---|---|---|---|
| 630 | 0x94b008aa00...8ce58e58 | 17-Mar-2025 | $374 |
| 631 | 0xb220ed19d4...724a64c1 | 15-Mar-2025 | $2 |
| 632 | 0x652d7f9eda...f823d89e | 14-Mar-2025 | $442,397 |
| 633 | 0x36978e3f0d...04a70f63 | 11-Mar-2025 | $176,481 |
| 634 | 0xb239feff0a...a39a4b4e | 08-Mar-2025 | <$1 |
| 635 | 0xe99157e726...d0ac9dd3 | 08-Mar-2025 | $10 |
| 636 | 0x38f2c46470...4108c5db | 07-Mar-2025 | <$1 |
| 637 | 0x0bb3a32312...3d446268 | 07-Mar-2025 | <$1 |
| 638 | 0x998a3b25d3...2178bc19 | 07-Mar-2025 | $3,750 |
| 639 | 0x6f4446aadb...c6177c08 | 07-Mar-2025 | $296,323 |
| 640 | 0x7a806d434b...fc5f10fc | 04-Mar-2025 | <$1 |
| 641 | 0xfb5031f0d0...3608b9be | 28-Feb-2025 | $1,557,584 |
| 642 | 0xabcf6a9c75...a4533167 | 26-Feb-2025 | $212,109 |
| 643 | 0x5dca0b1fb1...c9dc7990 | 26-Feb-2025 | $45,521 |
| 644 | 0xabad52d5be...35715dc3 | 25-Feb-2025 | $72,479 |