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 |
|---|---|---|---|---|
| 480 | 0xc0073e2b93...49e36dc3 | | 29-Jul-2025 | $1,386,673 |
| 481 | 0x1b7451dda8...47667b78 | | 28-Jul-2025 | $5,000,000 |
| 482 | 0x713246b11b...83d57d73 | | 28-Jul-2025 | $5,282,673 |
| 483 | 0x34721eb6a2...8f360325 | | 28-Jul-2025 | $4,982,722 |
| 484 | 0xe8ea3204c3...38712fc7 | | 28-Jul-2025 | $8,028,233 |
| 485 | 0x4a07309931...6a2bd535 | | 28-Jul-2025 | $150,000 |
| 486 | 0x9aab7e69aa...ba447eb5 | | 28-Jul-2025 | $600,000 |
| 487 | 0xd047bfd153...0c9e99f8 | | 28-Jul-2025 | $22,429 |
| 488 | 0xf4e280b9f3...912da243 | | 28-Jul-2025 | $647,805 |
| 489 | 0x6bd6d4847a...d0cedcb0 | | 28-Jul-2025 | $17,046 |
| 490 | 0xeee19ee5a7...253cb0cd | | 28-Jul-2025 | $56,000 |
| 491 | 0x910fae0636...ab00fc90 | | 26-Jul-2025 | $490,036 |
| 492 | 0x05fee494a5...73e97d5a | | 26-Jul-2025 | $3,034,907 |
| 493 | 0x1328b43687...4545d85c | | 25-Jul-2025 | $523,068 |
| 494 | 0xf0cdd40fbc...b379d8ec | | 25-Jul-2025 | $243,916 |