Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,262,291
2820 addr
USDC$124,210,528
663 addr
RLUSD$304,307
213 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,024,658
4482 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1500 | 0x9b2a4fd437...0c43a494 | | 10-Oct-2025 | $30,000 |
| 1501 | 0x995135faa6...2fcd0a28 | | 10-Oct-2025 | $21,000 |
| 1502 | 0xe9d67c08eb...979b0da0 | | 10-Oct-2025 | $88,000 |
| 1503 | 0x246ad63418...68a34380 | | 09-Oct-2025 | $365,000 |
| 1504 | 0xf4a8a04536...9e641a32 | | 27-Sep-2025 | $52,629 |
| 1505 | 0xd69b944680...ed146846 | | 23-Sep-2025 | $349,905 |
| 1506 | 0x062907a2dc...2b8ef86e | | 20-Sep-2025 | $167,501 |
| 1507 | 0x30c02968ec...d931852b | | 17-Sep-2025 | $12,824 |
| 1508 | 0xc12986eb14...e021294e | | 17-Sep-2025 | $151,795 |
| 1509 | 0x9bb44f1803...ccd0e4c2 | | 17-Sep-2025 | $65,849 |
| 1510 | 0x3ffb0d9687...b46313f7 | | 20-Aug-2025 | $311,704 |
| 1511 | 0xdf5783a62a...4fc9d64d | | 19-Aug-2025 | $21,291 |
| 1512 | 0xaf5f1bf01a...7d61c749 | | 19-Aug-2025 | $21,003 |
| 1513 | 0x25697a5296...280168cf | | 14-Aug-2025 | $52,470 |
| 1514 | 0x8e2fce87ec...a32df18c | | 07-Aug-2025 | $15,885 |