Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,194,627
2859 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,035,649,512
4548 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 540 | 0xe6b13cef95...d77534c8 | | 04-Sep-2025 | $50,586 |
| 541 | 0x3eb3e09438...5cc3b8a4 | | 04-Sep-2025 | $58,417 |
| 542 | 0xd6d6d52df5...3e635aaf | | 04-Sep-2025 | $53,561 |
| 543 | 0xbf8f0c712f...1519535c | | 04-Sep-2025 | $55,357 |
| 544 | 0xb5f9ccc51b...20499794 | | 04-Sep-2025 | $50,449 |
| 545 | 0xf4323d1d43...9d92ea83 | | 01-Sep-2025 | $2,862 |
| 546 | 0x476047b7ea...5375b9d2 | | 01-Sep-2025 | $863 |
| 547 | 0x093634ed01...33d15494 | | 28-Aug-2025 | $462,500 |
| 548 | 0x333feb3bf8...5bfb97dc | | 27-Aug-2025 | $79,762 |
| 549 | 0xa63d2a532c...a2df09a2 | | 26-Aug-2025 | <$1 |
| 550 | 0xb1555cc16c...1fab6ade | | 26-Aug-2025 | <$1 |
| 551 | 0x077a003f09...3f35c165 | | 26-Aug-2025 | <$1 |
| 552 | 0x8d298f7c11...2418d88f | | 26-Aug-2025 | <$1 |
| 553 | 0x287528d956...cdcb158a | | 20-Aug-2025 | $933 |
| 554 | 0x7b96ad4e00...8295a09f | | 19-Aug-2025 | $3,035 |