Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 345 | 0x9a1fb45dea...2cd40f7c | | 30-Oct-2025 | $609,475 |
| 346 | 0x7e85d72aa6...cb006754 | | 30-Oct-2025 | $233,822 |
| 347 | 0xdf0675e74d...8bcea890 | | 30-Oct-2025 | $917,067 |
| 348 | 0x07bcd67cef...8cef5a25 | | 30-Oct-2025 | $500,000 |
| 349 | 0x7a15afff7a...68c2fadf | | 30-Oct-2025 | $500,000 |
| 350 | 0xf3bfc88b75...dadba3eb | | 30-Oct-2025 | $26,116,755 |
| 351 | 0x98f11df3f5...25715f0f | | 30-Oct-2025 | $2,000,000 |
| 352 | 0xa447766dc1...b6245024 | | 30-Oct-2025 | $2,000,000 |
| 353 | 0x7896be22e9...dacafeec | | 30-Oct-2025 | $2,000,000 |
| 354 | 0xf946a9c1ae...f1b7563f | | 30-Oct-2025 | $5,000,000 |
| 355 | 0x3881add1ed...067d7ed9 | | 30-Oct-2025 | $226,694 |
| 356 | 0xe779240e80...08eb5acb | | 30-Oct-2025 | $2,566,418 |
| 357 | 0x6dc90d5c6e...effa7ce2 | | 30-Oct-2025 | $122,411 |
| 358 | 0xaed14bbd05...43d84c07 | | 30-Oct-2025 | $56,054 |
| 359 | 0x2df502f71b...04e3e3be | | 28-Oct-2025 | $56,195 |