Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,975,632
2850 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,011,430,517
4539 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 330 | 0xfd048960a3...f547fb02 | 08-Jun-2022 | $300,967 |
| 331 | 0xf647546784...fcc9d2c8 | 21-Feb-2025 | $300,001 |
| 332 | 0x740ec3d728...71985c6e | 17-Oct-2024 | $300,000 |
| 333 | 0xa055b6d978...9cd7c04f | 18-Jul-2025 | $300,000 |
| 334 | 0x024461600c...6b5e90b5 | 08-Jul-2021 | $299,352 |
| 335 | 0x53ed67bbdc...4ab563a7 | 05-Nov-2025 | $296,429 |
| 336 | 0x6f4446aadb...c6177c08 | 07-Mar-2025 | $296,323 |
| 337 | 0xb085c31be9...ac5201d7 | 24-Dec-2024 | $295,587 |
| 338 | 0xd8707f7027...c2d1965a | 01-Sep-2022 | $294,359 |
| 339 | 0x86fc3f151a...9946dbc8 | 17-Jul-2024 | $291,864 |
| 340 | 0x11b0cbad1e...663978e6 | 28-Jul-2021 | $289,144 |
| 341 | 0xe1ae33078f...bb45ddf4 | 28-Oct-2024 | $286,436 |
| 342 | 0x7dc8b15067...66d29f5b | 26-Sep-2024 | $286,119 |
| 343 | 0x0f33eeab49...e0c90244 | 28-Oct-2024 | $284,222 |
| 344 | 0x007fc370e9...50a8b712 | 12-Apr-2023 | $275,980 |