Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,329,372
2649 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$987,186,856
3761 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 600 | 0x20f2d465f1...40171df2 | 22-Feb-2025 | $80,259 |
| 601 | 0x83d75c6de1...46b1e2fa | 22-Feb-2025 | <$1 |
| 602 | 0x3e1b373f18...f3fd87b0 | 22-Feb-2025 | $20,935,010 |
| 603 | 0x620dff37e7...867bcb95 | 21-Feb-2025 | $30,030 |
| 604 | 0xf647546784...fcc9d2c8 | 21-Feb-2025 | $300,001 |
| 605 | 0xf6d3120f92...198e6bda | 21-Feb-2025 | $155,649 |
| 606 | 0x71df136cdf...6a057847 | 21-Feb-2025 | $236,044 |
| 607 | 0xffc14a56af...40c2f2fe | 21-Feb-2025 | $70,000 |
| 608 | 0x1bbafe088c...278d38fd | 21-Feb-2025 | $267,108 |
| 609 | 0x9d663c1be9...0b3455e7 | 21-Feb-2025 | $174,568 |
| 610 | 0x94f6f36c5e...d7db2545 | 18-Feb-2025 | $10,411 |
| 611 | 0xf322a3328f...b6c5e97e | 12-Feb-2025 | $2,117,677 |
| 612 | 0x369d0e90ba...9cd08efe | 11-Feb-2025 | $31,905 |
| 613 | 0x73a9f3b144...b6d8c908 | 10-Feb-2025 | $127,187 |
| 614 | 0x355e1cf77e...29ca7fcd | 10-Feb-2025 | $7,824 |