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 |
|---|---|---|---|
| 915 | 0x620dff37e7...867bcb95 | 21-Feb-2025 | $30,030 |
| 916 | 0xf6d3120f92...198e6bda | 21-Feb-2025 | $155,649 |
| 917 | 0xf647546784...fcc9d2c8 | 21-Feb-2025 | $300,001 |
| 918 | 0xffc14a56af...40c2f2fe | 21-Feb-2025 | $70,000 |
| 919 | 0x1bbafe088c...278d38fd | 21-Feb-2025 | $267,108 |
| 920 | 0x9d663c1be9...0b3455e7 | 21-Feb-2025 | $174,568 |
| 921 | 0x94f6f36c5e...d7db2545 | 18-Feb-2025 | $10,411 |
| 922 | 0x01e42e771c...2fb14676 | 17-Feb-2025 | $0 |
| 923 | 0x034d916250...ab2ebf3f | 12-Feb-2025 | $0 |
| 924 | 0xf322a3328f...b6c5e97e | 12-Feb-2025 | $2,117,677 |
| 925 | 0x369d0e90ba...9cd08efe | 11-Feb-2025 | $31,905 |
| 926 | 0x355e1cf77e...29ca7fcd | 10-Feb-2025 | $7,824 |
| 927 | 0x73a9f3b144...b6d8c908 | 10-Feb-2025 | $127,187 |
| 928 | 0x30e5fccd9c...12dedf2c | 10-Feb-2025 | $52,213 |
| 929 | 0xe39ee98702...bf01fe3f | 10-Feb-2025 | $30,000 |