Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,975,632
2850 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
$1,011,430,517
4539 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 405 | 0xcd814e3913...cf6174a1 | | 14-Nov-2025 | $91,440 |
| 406 | 0xa75752362f...dcda7450 | | 14-Nov-2025 | $2,310,838 |
| 407 | 0x2f37df0c24...fc01db85 | | 12-Nov-2025 | $1,630,543 |
| 408 | 0x60a073331d...cabd7c24 | | 12-Nov-2025 | $20,020 |
| 409 | 0x221f142a03...0386fcec | | 10-Nov-2025 | $614,880 |
| 410 | 0x0f4c7ffef2...d6216ac1 | | 09-Nov-2025 | <$1 |
| 411 | 0xc38ebd839b...8cf8a69f | | 09-Nov-2025 | $565,227 |
| 412 | 0x853a9652a1...72cf73df | | 09-Nov-2025 | $3,043,366 |
| 413 | 0x8c4b9f38e5...f0b2fcb8 | | 08-Nov-2025 | $20,943 |
| 414 | 0x24267f2c63...92d973f5 | | 08-Nov-2025 | $10,646 |
| 415 | 0x4f0d64974f...576990c3 | | 05-Nov-2025 | $379,144 |
| 416 | 0x02b420a256...9d7bb395 | | 05-Nov-2025 | $1,646,982 |
| 417 | 0x3f10184709...f37d6c82 | | 05-Nov-2025 | $9,947 |
| 418 | 0x53ed67bbdc...4ab563a7 | | 05-Nov-2025 | $296,429 |
| 419 | 0xee392450c4...ac4cc81e | | 05-Nov-2025 | $26,977 |