Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,194,627
2859 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
$1,035,649,512
4548 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 495 | 0xa9a7f92628...baa975d5 | | 01-Oct-2025 | $2,092,000 |
| 496 | 0x84f9a83b58...7666de06 | | 01-Oct-2025 | $1,682,000 |
| 497 | 0xf162fe4c1d...c651e791 | | 01-Oct-2025 | $2,155 |
| 498 | 0x9d59e08820...c5b1e910 | | 01-Oct-2025 | $11,000 |
| 499 | 0xbcf40339af...98737a65 | | 01-Oct-2025 | $2,000 |
| 500 | 0x0984737eab...5a2acd86 | | 01-Oct-2025 | $500 |
| 501 | 0x96c801d317...0e0ffc67 | | 01-Oct-2025 | $8,084 |
| 502 | 0x3b5480b0f5...0fb2098f | | 01-Oct-2025 | $3,811 |
| 503 | 0x5f64d5710a...136a875f | | 27-Sep-2025 | $89,800 |
| 504 | 0x0e3468cdeb...4068adc1 | | 26-Sep-2025 | $35,303 |
| 505 | 0xbcb13edf0e...b7c3e685 | | 26-Sep-2025 | $7,383 |
| 506 | 0x5bb96f6cef...492bbcdc | | 26-Sep-2025 | $3,997 |
| 507 | 0x54502f5760...c0ffae62 | | 26-Sep-2025 | $6,424 |
| 508 | 0x61176ec17c...2558a0a8 | | 26-Sep-2025 | $16,079 |
| 509 | 0x59597e67e1...5f7db336 | | 26-Sep-2025 | $51,972 |