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 |
|---|---|---|---|---|
| 570 | 0xbe2598d7df...c6d1373b | | 30-May-2025 | $13,374 |
| 571 | 0xd27f5390e8...a936fed1 | | 30-May-2025 | $13,702 |
| 572 | 0xd5ed34b52a...f01ed510OFAC | | 08-Jul-2025 | $17,594 |
| 573 | 0xfd0c68c9b4...146d0d2e | | 29-May-2025 | $7,425 |
| 574 | 0x0009413d52...9f9c038d | | 25-May-2025 | $9,504 |
| 575 | 0xfa3ec87e67...5b669037 | | 25-May-2025 | $148,000 |
| 576 | 0x9c68687b0e...166465c3 | | 25-May-2025 | $6,465 |
| 577 | 0x3936dda199...c85cfe78 | | 23-May-2025 | $6,758 |
| 578 | 0x189b88324f...33a2bd0d | | 23-May-2025 | $6,375 |
| 579 | 0x274312c669...0c7b16de | | 23-May-2025 | $3,210 |
| 580 | 0x8a8d2e5566...44a8a92c | | 23-May-2025 | $196,369 |
| 581 | 0x091acf01a0...4477bd8b | | 23-May-2025 | $20,007 |
| 582 | 0xa134700f29...733d4c44 | | 23-May-2025 | $45,780 |
| 583 | 0x728355da7f...de86949d | | 21-May-2025 | $402,012 |
| 584 | 0x39296af2e6...b6368a5b | | 21-May-2025 | $308,498 |