Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,526,583
2797 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,478,350
4337 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 825 | 0xca9b65bffe...43d373b8 | 17-Apr-2025 | $200,000 |
| 826 | 0xa1eb9dc48c...419ec53f | 17-Apr-2025 | $0 |
| 827 | 0x8412372a5d...52cfdf4c | 15-Apr-2025 | $308,641 |
| 828 | 0x1e22b0b335...5aeeb62f | 15-Apr-2025 | $60,663 |
| 829 | 0xd9a8c707e7...649b3fe3 | 14-Apr-2025 | $630,143 |
| 830 | 0x09cb8e0e43...54b6396a | 14-Apr-2025 | $210,639 |
| 831 | 0x0859370171...863bef35 | 11-Apr-2025 | $79,560 |
| 832 | 0x27faac798d...f9247f95 | 09-Apr-2025 | $67,753 |
| 833 | 0xaa0b167e3c...7e4b2c64 | 09-Apr-2025 | $2,000,018 |
| 834 | 0x224fda0e3a...5dc1f826 | 09-Apr-2025 | $95,714 |
| 835 | 0x220c513842...50fe3635 | 01-Apr-2025 | $49,281 |
| 836 | 0xa6587f2626...d07edd79 | 01-Apr-2025 | $126,292 |
| 837 | 0xd5e878507a...978c954b | 01-Apr-2025 | $33,687 |
| 838 | 0x68795f7da7...111a47d9 | 28-Mar-2025 | $0 |
| 839 | 0xc71d58b1d9...a6e0069f | 28-Mar-2025 | $349,600 |