Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,030,163
2865 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,036,485,048
4554 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 660 | 0x728355da7f...de86949d | 21-May-2025 | $402,012 |
| 661 | 0x7c03917d28...280f96d1 | 21-May-2025 | $33,255 |
| 662 | 0x39296af2e6...b6368a5b | 21-May-2025 | $308,498 |
| 663 | 0xd61adc090b...1d8fad09 | 16-May-2025 | $5,698 |
| 664 | 0x58a4d6b6f5...d83c8201 | 16-May-2025 | $1,735 |
| 665 | 0xdbe5fde918...367754cb | 12-May-2025 | $34,053 |
| 666 | 0x7d7755d995...44682952 | 09-May-2025 | $50,000 |
| 667 | 0x278164bf35...46c8450c | 09-May-2025 | $80,756 |
| 668 | 0x75b09e181a...55fee150 | 09-May-2025 | $20,443 |
| 669 | 0x89330e83c8...b1b3d119 | 08-May-2025 | $1,252,724 |
| 670 | 0x94eda88abb...bcbe88e8 | 08-May-2025 | $40,014 |
| 671 | 0x05d6c2fe80...44832f8b | 06-May-2025 | $4,204 |
| 672 | 0xb04ea6423e...9286dc3e | 06-May-2025 | $3,093 |
| 673 | 0xf25e36595c...aba20a6e | 01-May-2025 | $161,102 |
| 674 | 0x39a62d1cbe...0e018c66 | 01-May-2025 | $250,457 |