Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 330 | 0xe470a5c333...300b8dcf | | 05-Nov-2025 | $25,056 |
| 331 | 0x26ed1d9f4b...015c62a7 | | 04-Nov-2025 | $7,938 |
| 332 | 0xc847c27968...fa03e1c9 | | 04-Nov-2025 | $89,628 |
| 333 | 0x91d17f45bc...33e581e2 | | 04-Nov-2025 | $22,464 |
| 334 | 0x581f1d3be7...e0bd00c2 | | 04-Nov-2025 | $14,550 |
| 335 | 0x90cd02a5cc...9a50b40f | | 03-Nov-2025 | $110,690 |
| 336 | 0x7d01ef3628...08256a85 | | 13-Nov-2025 | $3,459 |
| 337 | 0xea273e95b4...724c3f36 | | 03-Nov-2025 | $202,904 |
| 338 | 0xeb056c8874...846cd045 | | 31-Oct-2025 | $5,680 |
| 339 | 0xa99e15a0b3...c60eb5b8 | | 31-Oct-2025 | $3,232 |
| 340 | 0x70db3dacb5...82fa5c99 | | 30-Oct-2025 | $150,000 |
| 341 | 0xf4b25e25df...4e5f09ed | | 30-Oct-2025 | $46,612 |
| 342 | 0xbaea957390...4fab9435 | | 30-Oct-2025 | $3,225,238 |
| 343 | 0x2a977b2a3c...1a02804d | | 30-Oct-2025 | $698,309 |
| 344 | 0x9a1fb45dea...2cd40f7c | | 30-Oct-2025 | $609,475 |