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 |
|---|---|---|---|
| 675 | 0xca9b65bffe...43d373b8 | 17-Apr-2025 | $200,000 |
| 676 | 0xa1eb9dc48c...419ec53f | 17-Apr-2025 | $0 |
| 677 | 0x8412372a5d...52cfdf4c | 15-Apr-2025 | $308,641 |
| 678 | 0x1e22b0b335...5aeeb62f | 15-Apr-2025 | $60,663 |
| 679 | 0x09cb8e0e43...54b6396a | 14-Apr-2025 | $210,639 |
| 680 | 0xd9a8c707e7...649b3fe3 | 14-Apr-2025 | $630,143 |
| 681 | 0x0859370171...863bef35 | 11-Apr-2025 | $79,560 |
| 682 | 0xaa0b167e3c...7e4b2c64 | 09-Apr-2025 | $2,000,018 |
| 683 | 0x27faac798d...f9247f95 | 09-Apr-2025 | $67,753 |
| 684 | 0x224fda0e3a...5dc1f826 | 09-Apr-2025 | $95,714 |
| 685 | 0x220c513842...50fe3635 | 01-Apr-2025 | $49,281 |
| 686 | 0xa6587f2626...d07edd79 | 01-Apr-2025 | $126,292 |
| 687 | 0xd5e878507a...978c954b | 01-Apr-2025 | $33,687 |
| 688 | 0x68795f7da7...111a47d9 | 28-Mar-2025 | $0 |
| 689 | 0xc71d58b1d9...a6e0069f | 28-Mar-2025 | $349,600 |