Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,526,583
2797 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
$1,000,478,350
4337 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 660 | 0x39a62d1cbe...0e018c66 | 01-May-2025 | $250,457 |
| 661 | 0x4f87f64d19...1e91a71c | 29-Apr-2025 | $40,010 |
| 662 | 0xa2c452534c...583c34d7 | 29-Apr-2025 | $106,131 |
| 663 | 0x29452a5703...e57b7145 | 25-Apr-2025 | $247,752 |
| 664 | 0xc11f51d942...483843ea | 25-Apr-2025 | $10 |
| 665 | 0x0295737b7a...f037920c | 24-Apr-2025 | $154,771 |
| 666 | 0x92abd0a749...f01a0b60 | 24-Apr-2025 | $256,102 |
| 667 | 0xf65040b820...6d03fc4c | 22-Apr-2025 | $30,087 |
| 668 | 0x3a515d2bc1...470be484 | 22-Apr-2025 | $10,150 |
| 669 | 0x8a6babc576...134bdeb6 | 22-Apr-2025 | $1,953,990 |
| 670 | 0x0e0e99fecf...93b49512 | 18-Apr-2025 | $194,642 |
| 671 | 0x6cb294e3c1...cc3d79dc | 17-Apr-2025 | $2,025,517 |
| 672 | 0x27b37d0afc...6c709ed7 | 17-Apr-2025 | $3,038,358 |
| 673 | 0x1a98833cb0...a50e8d2b | 17-Apr-2025 | $659,037 |
| 674 | 0xca9b65bffe...43d373b8 | 17-Apr-2025 | $200,000 |