Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,986,269
2825 addr
USDC$124,217,984
662 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,766,321
4487 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 495 | 0x9bec45e81a...08282e7f | | 09-Sep-2025 | $7,808 |
| 496 | 0x2ac2dd6be2...74344c34 | | 08-Sep-2025 | $2,000,100 |
| 497 | 0x27fccb938f...625c1110 | | 08-Sep-2025 | $897,748 |
| 498 | 0xf748ee465e...d36dd9ed | | 05-Sep-2025 | $400,000 |
| 499 | 0xb39ef6ea3c...d83fe52d | | 05-Sep-2025 | $10,487 |
| 500 | 0x1863828d73...5416ede2 | | 05-Sep-2025 | $2,970,966 |
| 501 | 0xc581ceb66f...424a4365 | | 04-Sep-2025 | $13,552 |
| 502 | 0x565d395bdc...21b81f18 | | 04-Sep-2025 | $1,986 |
| 503 | 0x5e29800be4...7ef4aceb | | 04-Sep-2025 | $8,708 |
| 504 | 0x057fc4dbf5...158d18b7 | | 04-Sep-2025 | $14,994 |
| 505 | 0x98e8e33814...b5bc289f | | 04-Sep-2025 | $48,221 |
| 506 | 0x0847fd9233...613bb37c | | 04-Sep-2025 | $51,639 |
| 507 | 0x8789a7fc23...45e59faf | | 04-Sep-2025 | $57,149 |
| 508 | 0xe6b13cef95...d77534c8 | | 04-Sep-2025 | $50,586 |
| 509 | 0xd6d6d52df5...3e635aaf | | 04-Sep-2025 | $53,561 |