Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$901,733,201
2872 addr
USDC$138,935,778
686 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,041,220,818
4565 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 2025 | 0x35dedb0908...1335c556 | 28-Jul-2023 | $800,000 |
| 2026 | 0x7b35e857e5...c07bd11d | 28-Jul-2023 | $377,527 |
| 2027 | 0xa7d7079b0f...c1a4c664 | 26-Jul-2023 | $108 |
| 2028 | 0x598074513a...5c51177b | 18-Jul-2023 | $497,853 |
| 2029 | 0x6e927f04a0...975770dd | 14-Jul-2023 | $0 |
| 2030 | 0xdd98ec2d39...3384547b | 14-Jul-2023 | $0 |
| 2031 | 0x9d5765ae1c...3b012b68 | 08-Jul-2023 | $1,492,821 |
| 2032 | 0x48bead89e6...db844537 | 08-Jul-2023 | $1,042,195 |
| 2033 | 0x3aa05b4fae...f96bd576 | 06-Jul-2023 | $0 |
| 2034 | 0x7bec98609c...376fbec9 | 06-Jul-2023 | $0 |
| 2035 | 0x3b9fb7099a...039aeb30 | 06-Jul-2023 | $0 |
| 2036 | 0xedf995d468...87640bf8 | 06-Jul-2023 | $0 |
| 2037 | 0x022881fa6c...534c3113 | 06-Jul-2023 | $0 |
| 2038 | 0x49f2145d63...377ee7f6 | 06-Jul-2023 | $0 |
| 2039 | 0x33079f1310...cc2f8571 | 06-Jul-2023 | $0 |