Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,194,627
2859 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,035,649,512
4548 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 645 | 0xd27f5390e8...a936fed1 | 30-May-2025 | $13,702 |
| 646 | 0xbe2598d7df...c6d1373b | 30-May-2025 | $13,374 |
| 647 | 0xd5ed34b52a...f01ed510OFAC | 29-May-2025 | $17,594 |
| 648 | 0xfd0c68c9b4...146d0d2e | 29-May-2025 | $7,425 |
| 649 | 0x9c68687b0e...166465c3 | 25-May-2025 | $6,465 |
| 650 | 0x3936dda199...c85cfe78 | 23-May-2025 | $6,758 |
| 651 | 0x274312c669...0c7b16de | 23-May-2025 | $3,210 |
| 652 | 0x189b88324f...33a2bd0d | 23-May-2025 | $6,375 |
| 653 | 0x8a8d2e5566...44a8a92c | 23-May-2025 | $196,369 |
| 654 | 0x091acf01a0...4477bd8b | 23-May-2025 | $20,007 |
| 655 | 0xa134700f29...733d4c44 | 23-May-2025 | $45,780 |
| 656 | 0x728355da7f...de86949d | 21-May-2025 | $402,012 |
| 657 | 0x39296af2e6...b6368a5b | 21-May-2025 | $308,498 |
| 658 | 0x7c03917d28...280f96d1 | 21-May-2025 | $33,255 |
| 659 | 0xd61adc090b...1d8fad09 | 16-May-2025 | $5,698 |