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 |
|---|---|---|---|---|
| 360 | 0xc28e6d0165...82744571 | | 30-Sep-2025 | $10,000 |
| 361 | 0x4db8dc1243...1167c1d3 | | 30-Sep-2025 | $21,313 |
| 362 | 0x60a8f9b611...6f9add77 | | 30-Sep-2025 | $3,000 |
| 363 | 0x5f64d5710a...136a875f | | 27-Sep-2025 | $89,800 |
| 364 | 0x0e3468cdeb...4068adc1 | | 26-Sep-2025 | $35,303 |
| 365 | 0xbcb13edf0e...b7c3e685 | | 26-Sep-2025 | $7,383 |
| 366 | 0x5bb96f6cef...492bbcdc | | 26-Sep-2025 | $3,997 |
| 367 | 0x54502f5760...c0ffae62 | | 26-Sep-2025 | $6,424 |
| 368 | 0x61176ec17c...2558a0a8 | | 26-Sep-2025 | $16,079 |
| 369 | 0x59597e67e1...5f7db336 | | 26-Sep-2025 | $51,972 |
| 370 | 0x1e4b88304e...5e4b9296 | | 26-Sep-2025 | $79,032 |
| 371 | 0x56963398a6...f4c0ed7c | | 24-Sep-2025 | $43,420 |
| 372 | 0xe4fac55350...05014583 | | 24-Sep-2025 | $5 |
| 373 | 0x4e67f8ec63...ac03afc6 | | 23-Sep-2025 | $4,751 |
| 374 | 0xd7d26b82b5...339339f4 | | 23-Sep-2025 | $70,633 |