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 |
|---|---|---|---|
| 720 | 0xffc14a56af...40c2f2fe | 21-Feb-2025 | $70,000 |
| 721 | 0x1bbafe088c...278d38fd | 21-Feb-2025 | $267,108 |
| 722 | 0x9d663c1be9...0b3455e7 | 21-Feb-2025 | $174,568 |
| 723 | 0x94f6f36c5e...d7db2545 | 18-Feb-2025 | $10,411 |
| 724 | 0xf322a3328f...b6c5e97e | 12-Feb-2025 | $2,117,677 |
| 725 | 0x369d0e90ba...9cd08efe | 11-Feb-2025 | $31,905 |
| 726 | 0x355e1cf77e...29ca7fcd | 10-Feb-2025 | $7,824 |
| 727 | 0x73a9f3b144...b6d8c908 | 10-Feb-2025 | $127,187 |
| 728 | 0x30e5fccd9c...12dedf2c | 10-Feb-2025 | $52,213 |
| 729 | 0xe39ee98702...bf01fe3f | 10-Feb-2025 | $30,000 |
| 730 | 0xeb4e346fcb...c20d59d4 | 01-Feb-2025 | $31,592 |
| 731 | 0x105e020ae2...60b5fa2c | 01-Feb-2025 | $60,447 |
| 732 | 0xec70bd334d...2dbab5f8 | 30-Jan-2025 | $516 |
| 733 | 0x4926889a6e...74b224ce | 30-Jan-2025 | $1,176,039 |
| 734 | 0xeb0951ac16...e20d4538 | 28-Jan-2025 | $5,593 |