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 |
|---|---|---|---|---|
| 525 | 0x7bf7f0131e...d35af51d | | 10-Sep-2025 | $112,976 |
| 526 | 0xa134fb9265...f1b152d1 | | 10-Sep-2025 | $4,001 |
| 527 | 0x9bec45e81a...08282e7f | | 09-Sep-2025 | $7,808 |
| 528 | 0x2ac2dd6be2...74344c34 | | 08-Sep-2025 | $2,000,100 |
| 529 | 0x27fccb938f...625c1110 | | 08-Sep-2025 | $897,748 |
| 530 | 0xf748ee465e...d36dd9ed | | 05-Sep-2025 | $400,000 |
| 531 | 0xb39ef6ea3c...d83fe52d | | 05-Sep-2025 | $10,487 |
| 532 | 0x1863828d73...5416ede2 | | 05-Sep-2025 | $2,970,966 |
| 533 | 0x565d395bdc...21b81f18 | | 04-Sep-2025 | $1,986 |
| 534 | 0xc581ceb66f...424a4365 | | 04-Sep-2025 | $13,552 |
| 535 | 0x057fc4dbf5...158d18b7 | | 04-Sep-2025 | $14,994 |
| 536 | 0x5e29800be4...7ef4aceb | | 04-Sep-2025 | $8,708 |
| 537 | 0x98e8e33814...b5bc289f | | 04-Sep-2025 | $48,221 |
| 538 | 0x8789a7fc23...45e59faf | | 04-Sep-2025 | $57,149 |
| 539 | 0x0847fd9233...613bb37c | | 04-Sep-2025 | $51,639 |