Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,975,632
2850 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
$1,011,430,517
4539 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 555 | 0xad404269d1...e7811380 | | 05-Aug-2025 | $274,856 |
| 556 | 0x601162c13a...b54212c7 | | 05-Aug-2025 | $36,132 |
| 557 | 0xd639ac7ace...14306efd | | 05-Aug-2025 | $7,860 |
| 558 | 0x634e8cb66a...60e8653c | | 05-Aug-2025 | $6,960 |
| 559 | 0x324f99b1a0...ddeeac56 | | 02-Dec-2025 | $240,667 |
| 560 | 0x569c8f6c3b...3644faae | | 01-Aug-2025 | $18,798 |
| 561 | 0x9fea9a591a...905f3a55 | | 01-Aug-2025 | $5,701 |
| 562 | 0x47d9b99b23...b22b5208 | | 01-Aug-2025 | $23,072 |
| 563 | 0x5253cf2645...2058c284 | | 31-Jul-2025 | $180,122 |
| 564 | 0x34859b9eaf...70e74497 | | 31-Jul-2025 | $5,273 |
| 565 | 0xc0073e2b93...49e36dc3 | | 29-Jul-2025 | $1,386,673 |
| 566 | 0x4a07309931...6a2bd535 | | 28-Jul-2025 | $150,000 |
| 567 | 0xf4e280b9f3...912da243 | | 28-Jul-2025 | $647,805 |
| 568 | 0xd047bfd153...0c9e99f8 | | 28-Jul-2025 | $22,429 |
| 569 | 0x9aab7e69aa...ba447eb5 | | 28-Jul-2025 | $600,005 |