Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,262,291
2820 addr
USDC$124,210,528
663 addr
RLUSD$304,307
213 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,024,658
4482 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 495 | 0x057fc4dbf5...158d18b7 | | 04-Sep-2025 | $14,994 |
| 496 | 0x98e8e33814...b5bc289f | | 04-Sep-2025 | $48,221 |
| 497 | 0x0847fd9233...613bb37c | | 04-Sep-2025 | $51,639 |
| 498 | 0x8789a7fc23...45e59faf | | 04-Sep-2025 | $57,149 |
| 499 | 0xe6b13cef95...d77534c8 | | 04-Sep-2025 | $50,586 |
| 500 | 0x3eb3e09438...5cc3b8a4 | | 04-Sep-2025 | $58,417 |
| 501 | 0xd6d6d52df5...3e635aaf | | 04-Sep-2025 | $53,561 |
| 502 | 0xb5f9ccc51b...20499794 | | 04-Sep-2025 | $50,449 |
| 503 | 0xbf8f0c712f...1519535c | | 04-Sep-2025 | $55,357 |
| 504 | 0xf4323d1d43...9d92ea83 | | 01-Sep-2025 | $2,862 |
| 505 | 0x476047b7ea...5375b9d2 | | 01-Sep-2025 | $863 |
| 506 | 0x093634ed01...33d15494 | | 28-Aug-2025 | $462,500 |
| 507 | 0x333feb3bf8...5bfb97dc | | 27-Aug-2025 | $79,762 |
| 508 | 0xa63d2a532c...a2df09a2 | | 26-Aug-2025 | <$1 |
| 509 | 0xb1555cc16c...1fab6ade | | 26-Aug-2025 | <$1 |