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 |
|---|---|---|---|
| 885 | 0x39a62d1cbe...0e018c66 | 01-May-2025 | $250,457 |
| 886 | 0x4f87f64d19...1e91a71c | 29-Apr-2025 | $40,010 |
| 887 | 0xa2c452534c...583c34d7 | 29-Apr-2025 | $106,131 |
| 888 | 0xd1d6f4dfa1...8ba9dce1 | 25-Apr-2025 | $0 |
| 889 | 0xc11f51d942...483843ea | 25-Apr-2025 | $10 |
| 890 | 0x29452a5703...e57b7145 | 25-Apr-2025 | $0 |
| 891 | 0x0295737b7a...f037920c | 24-Apr-2025 | $154,771 |
| 892 | 0x92abd0a749...f01a0b60 | 24-Apr-2025 | $256,102 |
| 893 | 0x2c642a5271...e24177c5 | 23-Apr-2025 | $0 |
| 894 | 0x8a6babc576...134bdeb6 | 22-Apr-2025 | $1,953,990 |
| 895 | 0xf65040b820...6d03fc4c | 22-Apr-2025 | $30,087 |
| 896 | 0x3a515d2bc1...470be484 | 22-Apr-2025 | $10,150 |
| 897 | 0x14358cf97c...400180e1 | 18-Apr-2025 | $0 |
| 898 | 0x0e0e99fecf...93b49512 | 18-Apr-2025 | $194,642 |
| 899 | 0x27b37d0afc...6c709ed7 | 17-Apr-2025 | $3,038,358 |