Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,508,895
2649 addr
USDC$107,769,847
443 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$979,778,592
3749 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1440 | 0x5b49e41bbb...722021db | | 09-Jul-2025 | $14,990 |
| 1441 | 0xe6d328eb45...3f735b76 | | 13-Jun-2025 | $119,306 |
| 1442 | 0x2dbdaed0c4...e83fa4c6 | | 12-Jun-2025 | $107,137 |
| 1443 | 0x802f0bf203...b59b969e | | 01-Jun-2025 | $210,000 |
| 1444 | 0xa86cb57190...5279090f | | 01-Jun-2025 | $207,000 |
| 1445 | 0xc0addb0f2b...0c98f64e | | 13-May-2025 | $13,620 |
| 1446 | 0xe883711e2f...ef9aa6af | | 26-Apr-2025 | $35,096 |
| 1447 | 0xdbb512422e...8bc7caef | | 26-Apr-2025 | $48,192 |
| 1448 | 0xde787f609e...8fb5f2bc | | 24-Apr-2025 | $75,146 |
| 1449 | 0x072cc4898c...203c0d8c | | 24-Apr-2025 | $97,732 |
| 1450 | 0xb8344dd363...3d0172a7 | | 18-Apr-2025 | $63,390 |
| 1451 | 0x59a16c427f...18c04272 | | 11-Apr-2025 | $1,463 |
| 1452 | 0x02c7861d81...02dc6365 | | 27-Mar-2025 | $1,755,099 |
| 1453 | 0x8244dc80a1...2a0bb2bb | | 26-Mar-2025 | $40,953 |
| 1454 | 0x6ec7b2d81d...0ebe877a | | 13-Mar-2025 | $575,079 |