Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,095,811
2648 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$986,953,295
3760 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 330 | 0x4e691d92c4...22e6b709 | | 08-Oct-2025 | $15,899 |
| 331 | 0xab9a22fc41...2816a668 | | 07-Oct-2025 | $5,042 |
| 332 | 0xe3896c1324...85dcddf4 | | 07-Oct-2025 | $37,000 |
| 333 | 0x2c3634ec64...19aec89f | | 07-Oct-2025 | $738,798 |
| 334 | 0xa5f91d5c54...2a4b51c3 | | 07-Oct-2025 | $3,141,714 |
| 335 | 0xd9d70e54d0...b128973e | | 07-Oct-2025 | $4,954 |
| 336 | 0xf92c968544...03d25e31 | | 07-Oct-2025 | $2,350,736 |
| 337 | 0xc843201342...12f76765 | | 06-Oct-2025 | $8,674 |
| 338 | 0x4c7fe16d85...35c4e694 | | 02-Oct-2025 | $100 |
| 339 | 0xecd0954b88...7ee5fd87 | | 02-Oct-2025 | $768 |
| 340 | 0xa757edecfb...e465c6da | | 01-Oct-2025 | $2,098,000 |
| 341 | 0x84f9a83b58...7666de06 | | 01-Oct-2025 | $1,682,000 |
| 342 | 0xa9a7f92628...baa975d5 | | 01-Oct-2025 | $2,092,000 |
| 343 | 0x9d59e08820...c5b1e910 | | 01-Oct-2025 | $11,000 |
| 344 | 0x0984737eab...5a2acd86 | | 01-Oct-2025 | $500 |