Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$901,733,201
2872 addr
USDC$138,935,778
686 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,041,220,818
4565 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 630 | 0x752ee434a8...a054ad7c | 03-Jul-2025 | $379,857 |
| 631 | 0xc900a7e746...22c6e273 | 03-Jul-2025 | $111,403 |
| 632 | 0x36696b1845...4f49efa2 | 03-Jul-2025 | $165,000 |
| 633 | 0xe1724299cc...c4afa27e | 03-Jul-2025 | $1,293,835 |
| 634 | 0xd4ccb3c7be...6d394ac3 | 03-Jul-2025 | $3,352,977 |
| 635 | 0x7277a0ec70...41a06e46 | 01-Jul-2025 | $77,580 |
| 636 | 0xf27000acc9...acf1f246 | 01-Jul-2025 | $10,046 |
| 637 | 0xe8a727f76c...4d14dfc6 | 30-Jun-2025 | $64,627 |
| 638 | 0xe3740c1b2f...4e5260e7 | 30-Jun-2025 | <$1 |
| 639 | 0xc4d0858c86...b4fbbf21 | 30-Jun-2025 | $142,991 |
| 640 | 0x0c774eb767...94ec1ee7 | 26-Jun-2025 | $47,167 |
| 641 | 0xac67b321a3...d6487fb8 | 24-Jun-2025 | $27,508 |
| 642 | 0xa2f0ca4975...f71d5f4a | 24-Jun-2025 | $616,556 |
| 643 | 0xcae1f81f03...f13a84d8 | 23-Jun-2025 | $8,910 |
| 644 | 0xfaa05fcff5...696b60e9 | 23-Jun-2025 | $66,145 |