Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,744,559
2800 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
$1,000,696,326
4340 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 600 | 0x752ee434a8...a054ad7c | 03-Jul-2025 | $379,857 |
| 601 | 0xc900a7e746...22c6e273 | 03-Jul-2025 | $111,403 |
| 602 | 0x36696b1845...4f49efa2 | 03-Jul-2025 | $165,000 |
| 603 | 0xe1724299cc...c4afa27e | 03-Jul-2025 | $1,293,835 |
| 604 | 0xd4ccb3c7be...6d394ac3 | 03-Jul-2025 | $3,352,977 |
| 605 | 0x7277a0ec70...41a06e46 | 01-Jul-2025 | $77,580 |
| 606 | 0xf27000acc9...acf1f246 | 01-Jul-2025 | $10,046 |
| 607 | 0xe8a727f76c...4d14dfc6 | 30-Jun-2025 | $64,627 |
| 608 | 0xc4d0858c86...b4fbbf21 | 30-Jun-2025 | $142,991 |
| 609 | 0xe3740c1b2f...4e5260e7 | 30-Jun-2025 | <$1 |
| 610 | 0x0c774eb767...94ec1ee7 | 26-Jun-2025 | $47,167 |
| 611 | 0xac67b321a3...d6487fb8 | 24-Jun-2025 | $27,508 |
| 612 | 0xa2f0ca4975...f71d5f4a | 24-Jun-2025 | $616,543 |
| 613 | 0xcae1f81f03...f13a84d8 | 23-Jun-2025 | $8,910 |
| 614 | 0xfaa05fcff5...696b60e9 | 23-Jun-2025 | $66,145 |