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 |
|---|---|---|---|---|
| 465 | 0x7add00966a...8bd3cda8 | | 21-Oct-2025 | $10,599 |
| 466 | 0x40bd232479...b9ddfde4 | | 20-Oct-2025 | $4,893 |
| 467 | 0xe15e00fc89...d5a1023a | | 20-Oct-2025 | $522,423 |
| 468 | 0x1b10b7429f...6313972b | | 20-Oct-2025 | $53,440 |
| 469 | 0x9702230a8e...4df4a8c7 | | 19-Oct-2025 | $1,055 |
| 470 | 0xae05eb856c...693bc181 | | 17-Oct-2025 | $44,912 |
| 471 | 0xd599ac04a1...7b52f8a7 | | 17-Oct-2025 | $2,370 |
| 472 | 0x97915f7dec...1942acc4 | | 16-Oct-2025 | $242,629 |
| 473 | 0xecbd85e318...acbeb59e | | 16-Oct-2025 | $10,301,346 |
| 474 | 0xfef2a9e08d...24960477 | | 16-Oct-2025 | $502,803 |
| 475 | 0x6d1063727f...3ce4f854 | | 14-Oct-2025 | $32,177 |
| 476 | 0x2a202bfce2...0afbb890 | | 14-Oct-2025 | $3,093 |
| 477 | 0x87f99c2cdc...b8986977 | | 14-Oct-2025 | $945 |
| 478 | 0xe6dec5b479...9bf12b2d | | 13-Oct-2025 | $40,208 |
| 479 | 0xcbe92880a3...5a388cba | | 13-Oct-2025 | $73,002 |