Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,731,799
2735 addr
USDC$117,420,406
567 addr
RLUSD$268,662
188 addr
PYUSD$243,255
285 addr
USD1$1
1 addr
EURC$0
380 addr
TOTAL
$990,664,123
4156 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 855 | 0x620dff37e7...867bcb95 | 21-Feb-2025 | $30,030 |
| 856 | 0xffc14a56af...40c2f2fe | 21-Feb-2025 | $70,000 |
| 857 | 0x1bbafe088c...278d38fd | 21-Feb-2025 | $267,108 |
| 858 | 0x9d663c1be9...0b3455e7 | 21-Feb-2025 | $174,568 |
| 859 | 0x94f6f36c5e...d7db2545 | 18-Feb-2025 | $10,411 |
| 860 | 0x01e42e771c...2fb14676 | 17-Feb-2025 | $0 |
| 861 | 0x034d916250...ab2ebf3f | 12-Feb-2025 | $0 |
| 862 | 0xf322a3328f...b6c5e97e | 12-Feb-2025 | $2,117,677 |
| 863 | 0x369d0e90ba...9cd08efe | 11-Feb-2025 | $31,905 |
| 864 | 0x73a9f3b144...b6d8c908 | 10-Feb-2025 | $127,187 |
| 865 | 0x355e1cf77e...29ca7fcd | 10-Feb-2025 | $7,824 |
| 866 | 0x30e5fccd9c...12dedf2c | 10-Feb-2025 | $52,213 |
| 867 | 0xe39ee98702...bf01fe3f | 10-Feb-2025 | $30,000 |
| 868 | 0x16c751ce06...2012c710 | 07-Feb-2025 | $0 |
| 869 | 0xbcb0f86720...ecf1ec0c | 05-Feb-2025 | $0 |