Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,307,670
2796 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,259,437
4336 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 705 | 0x998a3b25d3...2178bc19 | 07-Mar-2025 | $3,750 |
| 706 | 0x7a806d434b...fc5f10fc | 04-Mar-2025 | <$1 |
| 707 | 0xfb5031f0d0...3608b9be | 28-Feb-2025 | $1,557,584 |
| 708 | 0xabcf6a9c75...a4533167 | 26-Feb-2025 | $212,109 |
| 709 | 0x5dca0b1fb1...c9dc7990 | 26-Feb-2025 | $45,521 |
| 710 | 0xabad52d5be...35715dc3 | 25-Feb-2025 | $72,479 |
| 711 | 0x002471b8a1...14f56f8dOFAC | 25-Feb-2025 | <$1 |
| 712 | 0xc2d752dbbc...4d66d78c | 24-Feb-2025 | $97,389 |
| 713 | 0x83d75c6de1...46b1e2fa | 22-Feb-2025 | <$1 |
| 714 | 0x20f2d465f1...40171df2 | 22-Feb-2025 | $80,259 |
| 715 | 0x3e1b373f18...f3fd87b0 | 22-Feb-2025 | $20,935,010 |
| 716 | 0xf6d3120f92...198e6bda | 21-Feb-2025 | $155,649 |
| 717 | 0x620dff37e7...867bcb95 | 21-Feb-2025 | $30,030 |
| 718 | 0x71df136cdf...6a057847 | 21-Feb-2025 | $236,044 |
| 719 | 0xf647546784...fcc9d2c8 | 21-Feb-2025 | $300,001 |