Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,095,811
2648 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$986,953,295
3760 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 285 | 0x581f1d3be7...e0bd00c2 | | 04-Nov-2025 | $14,550 |
| 286 | 0x90cd02a5cc...9a50b40f | | 03-Nov-2025 | $110,690 |
| 287 | 0x7d01ef3628...08256a85 | | 13-Nov-2025 | $3,459 |
| 288 | 0xea273e95b4...724c3f36 | | 03-Nov-2025 | $202,904 |
| 289 | 0xeb056c8874...846cd045 | | 31-Oct-2025 | $5,680 |
| 290 | 0xa99e15a0b3...c60eb5b8 | | 31-Oct-2025 | $3,232 |
| 291 | 0x70db3dacb5...82fa5c99 | | 30-Oct-2025 | $150,000 |
| 292 | 0xf4b25e25df...4e5f09ed | | 30-Oct-2025 | $46,612 |
| 293 | 0xbaea957390...4fab9435 | | 30-Oct-2025 | $3,225,238 |
| 294 | 0x2a977b2a3c...1a02804d | | 30-Oct-2025 | $698,309 |
| 295 | 0x9a1fb45dea...2cd40f7c | | 30-Oct-2025 | $609,475 |
| 296 | 0xdf0675e74d...8bcea890 | | 30-Oct-2025 | $917,067 |
| 297 | 0x7e85d72aa6...cb006754 | | 30-Oct-2025 | $233,822 |
| 298 | 0x14ad3f1577...71bdeeca | | 30-Oct-2025 | $303,938 |
| 299 | 0x07bcd67cef...8cef5a25 | | 30-Oct-2025 | $500,000 |