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 |
|---|---|---|---|---|
| 525 | 0x3d945c59b6...a9de0581 | | 08-Jul-2025 | $120,558 |
| 526 | 0x7ce7b36d29...c0477027 | | 08-Jul-2025 | $960,004 |
| 527 | 0x8f9620c9b4...f46cdf2a | | 08-Jul-2025 | $240,162 |
| 528 | 0xa425fc1611...6bf83e7b | | 08-Jul-2025 | $305,934 |
| 529 | 0x4bac7c0062...9f8aa852 | | 07-Jul-2025 | $47,950 |
| 530 | 0xc3a566dc99...423587a4 | | 07-Jul-2025 | $47,950 |
| 531 | 0x983598fb25...554049b4 | | 07-Jul-2025 | $47,950 |
| 532 | 0x93e0d8a65a...0e15c237 | | 07-Jul-2025 | $47,999 |
| 533 | 0x258df00ff8...8210ed8c | | 07-Jul-2025 | $47,938 |
| 534 | 0x1a71aa7463...48284448 | | 07-Jul-2025 | $52,936 |
| 535 | 0x78257d4bdb...f250a8b7 | | 07-Jul-2025 | $52,945 |
| 536 | 0xe2fb19b6d2...54384a3e | | 07-Jul-2025 | $52,942 |
| 537 | 0xd239fee694...b60db8cf | | 07-Jul-2025 | $52,992 |
| 538 | 0x594aac6988...c78ba1a2 | | 07-Jul-2025 | $53,600 |
| 539 | 0xa9c54b177c...81beffb1 | | 07-Jul-2025 | $53,600 |