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 |
|---|---|---|---|
| 825 | 0x3b14a130e5...876d7822 | 23-Jun-2025 | $24,178 |
| 826 | 0xfaa05fcff5...696b60e9 | 23-Jun-2025 | $66,145 |
| 827 | 0x53b9b72dc6...48e4cf5c | 21-Jun-2025 | $3,684,486 |
| 828 | 0xa2457e6c61...6b947127 | 21-Jun-2025 | $368,894 |
| 829 | 0x79304976eb...f8d35e0a | 21-Jun-2025 | <$1 |
| 830 | 0x0517cfd32d...ff3c6951 | 10-Jun-2025 | $27,101 |
| 831 | 0x3b2324dc57...0bf9c338 | 05-Jun-2025 | $195,710 |
| 832 | 0x6d037cdedb...66c449cc | 05-Jun-2025 | $1,327,840 |
| 833 | 0x68fb290830...fcb0aab7 | 03-Jun-2025 | $1,047 |
| 834 | 0x9557a95e4e...778ba631 | 03-Jun-2025 | $100,006 |
| 835 | 0xae2273f2a3...37a0519c | 31-May-2025 | $1,733,715 |
| 836 | 0x42d40a19bf...af1312ac | 30-May-2025 | $0 |
| 837 | 0xbe2598d7df...c6d1373b | 30-May-2025 | $13,374 |
| 838 | 0xd27f5390e8...a936fed1 | 30-May-2025 | $13,702 |
| 839 | 0xd5ed34b52a...f01ed510OFAC | 29-May-2025 | $17,594 |