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 |
|---|---|---|---|---|
| 510 | 0xef73dfe1d2...d59a90f3 | | 19-Jul-2025 | $3,000 |
| 511 | 0x3cf29f9d27...b67b8893 | | 19-Jul-2025 | $323 |
| 512 | 0x9ba3e88e19...b5a55b46 | | 18-Jul-2025 | $382,646 |
| 513 | 0x295662443a...26274da9 | | 18-Jul-2025 | $342,426 |
| 514 | 0xa055b6d978...9cd7c04f | | 18-Jul-2025 | $300,000 |
| 515 | 0x4621155a44...20018e23 | | 18-Jul-2025 | $340,205 |
| 516 | 0xf16469bb18...f7ec399a | | 17-Jul-2025 | $10,288 |
| 517 | 0x54cb97b448...093c249e | | 17-Jul-2025 | $407,593 |
| 518 | 0xb69c391199...0ed9d1c9 | | 17-Jul-2025 | $34,951 |
| 519 | 0xba6d9694b2...4c7ede46 | | 15-Jul-2025 | $117,658 |
| 520 | 0x6a826ca940...b1a32006 | | 15-Jul-2025 | $46,242 |
| 521 | 0xfbfa2b0802...9438a5e6 | | 13-Jul-2025 | $15,650 |
| 522 | 0x1dea4f0592...b865f42c | | 12-Jul-2025 | $747 |
| 523 | 0xe0c59af0a8...e57d8dc2 | | 12-Jul-2025 | $3 |
| 524 | 0x9aa55e032a...27080adc | | 11-Jul-2025 | $8,251 |