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 |
|---|---|---|---|---|
| 510 | 0xd6d6d52df5...3e635aaf | | 04-Sep-2025 | $53,561 |
| 511 | 0xbf8f0c712f...1519535c | | 04-Sep-2025 | $55,357 |
| 512 | 0xb5f9ccc51b...20499794 | | 04-Sep-2025 | $50,449 |
| 513 | 0xf4323d1d43...9d92ea83 | | 01-Sep-2025 | $2,862 |
| 514 | 0x476047b7ea...5375b9d2 | | 01-Sep-2025 | $863 |
| 515 | 0x093634ed01...33d15494 | | 28-Aug-2025 | $462,500 |
| 516 | 0x333feb3bf8...5bfb97dc | | 27-Aug-2025 | $79,762 |
| 517 | 0xa63d2a532c...a2df09a2 | | 26-Aug-2025 | <$1 |
| 518 | 0xb1555cc16c...1fab6ade | | 26-Aug-2025 | <$1 |
| 519 | 0x077a003f09...3f35c165 | | 26-Aug-2025 | <$1 |
| 520 | 0x8d298f7c11...2418d88f | | 26-Aug-2025 | <$1 |
| 521 | 0x287528d956...cdcb158a | | 20-Aug-2025 | $933 |
| 522 | 0x7b96ad4e00...8295a09f | | 19-Aug-2025 | $3,035 |
| 523 | 0x0a4450d1ea...3a75bf94 | | 19-Aug-2025 | $82,058 |
| 524 | 0xb39c7b287c...df89e957 | | 18-Aug-2025 | $29,759 |