Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 660 | 0xf647546784...fcc9d2c8 | 21-Feb-2025 | $300,001 |
| 661 | 0x71df136cdf...6a057847 | 21-Feb-2025 | $236,044 |
| 662 | 0xf6d3120f92...198e6bda | 21-Feb-2025 | $155,649 |
| 663 | 0xffc14a56af...40c2f2fe | 21-Feb-2025 | $70,000 |
| 664 | 0x1bbafe088c...278d38fd | 21-Feb-2025 | $267,108 |
| 665 | 0x9d663c1be9...0b3455e7 | 21-Feb-2025 | $174,568 |
| 666 | 0x94f6f36c5e...d7db2545 | 18-Feb-2025 | $10,411 |
| 667 | 0xf322a3328f...b6c5e97e | 12-Feb-2025 | $2,117,677 |
| 668 | 0x369d0e90ba...9cd08efe | 11-Feb-2025 | $31,905 |
| 669 | 0x355e1cf77e...29ca7fcd | 10-Feb-2025 | $7,824 |
| 670 | 0x73a9f3b144...b6d8c908 | 10-Feb-2025 | $127,187 |
| 671 | 0x30e5fccd9c...12dedf2c | 10-Feb-2025 | $52,213 |
| 672 | 0xe39ee98702...bf01fe3f | 10-Feb-2025 | $30,000 |
| 673 | 0xeb4e346fcb...c20d59d4 | 01-Feb-2025 | $31,592 |
| 674 | 0x105e020ae2...60b5fa2c | 01-Feb-2025 | $60,447 |