Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,338,767
2650 addr
USDC$115,155,726
451 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$986,994,343
3758 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 780 | 0xe39ee98702...bf01fe3f | 10-Feb-2025 | $30,000 |
| 781 | 0x16c751ce06...2012c710 | 07-Feb-2025 | $0 |
| 782 | 0xbcb0f86720...ecf1ec0c | 05-Feb-2025 | $0 |
| 783 | 0x105e020ae2...60b5fa2c | 01-Feb-2025 | $60,447 |
| 784 | 0xeb4e346fcb...c20d59d4 | 01-Feb-2025 | $31,592 |
| 785 | 0xfc69975e75...0ad9a745 | 01-Feb-2025 | $0 |
| 786 | 0xec70bd334d...2dbab5f8 | 30-Jan-2025 | $516 |
| 787 | 0x4926889a6e...74b224ce | 30-Jan-2025 | $1,176,039 |
| 788 | 0xeb0951ac16...e20d4538 | 28-Jan-2025 | $5,593 |
| 789 | 0xa2446a0281...bc783760 | 27-Jan-2025 | $0 |
| 790 | 0xc03a7c41b2...61cd1fdf | 27-Jan-2025 | $0 |
| 791 | 0x69406ea8be...2fd47904 | 27-Jan-2025 | $0 |
| 792 | 0xfaae1f70fb...1035fc20 | 24-Jan-2025 | $0 |
| 793 | 0x47f78a9788...698cb286 | 24-Jan-2025 | <$1 |
| 794 | 0x5954ba518e...b198a563 | 23-Jan-2025 | $0 |