Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 540 | 0xc900a7e746...22c6e273 | 03-Jul-2025 | $111,403 |
| 541 | 0x36696b1845...4f49efa2 | 03-Jul-2025 | $165,000 |
| 542 | 0xe1724299cc...c4afa27e | 03-Jul-2025 | $1,293,835 |
| 543 | 0xd4ccb3c7be...6d394ac3 | 03-Jul-2025 | $3,352,977 |
| 544 | 0xf27000acc9...acf1f246 | 01-Jul-2025 | $10,046 |
| 545 | 0x7277a0ec70...41a06e46 | 01-Jul-2025 | $77,580 |
| 546 | 0xe8a727f76c...4d14dfc6 | 30-Jun-2025 | $64,627 |
| 547 | 0xc4d0858c86...b4fbbf21 | 30-Jun-2025 | $142,991 |
| 548 | 0xe3740c1b2f...4e5260e7 | 30-Jun-2025 | <$1 |
| 549 | 0x0c774eb767...94ec1ee7 | 26-Jun-2025 | $47,167 |
| 550 | 0xac67b321a3...d6487fb8 | 24-Jun-2025 | $27,508 |
| 551 | 0xa2f0ca4975...f71d5f4a | 24-Jun-2025 | $616,543 |
| 552 | 0xcae1f81f03...f13a84d8 | 23-Jun-2025 | $8,910 |
| 553 | 0xfaa05fcff5...696b60e9 | 23-Jun-2025 | $66,145 |
| 554 | 0x5923684828...6bbd0bf4 | 23-Jun-2025 | $2,642 |