Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,262,291
2820 addr
USDC$124,256,650
664 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,081,009
4484 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 525 | 0xd639ac7ace...14306efd | | 05-Aug-2025 | $7,860 |
| 526 | 0x634e8cb66a...60e8653c | | 05-Aug-2025 | $6,960 |
| 527 | 0x569c8f6c3b...3644faae | | 01-Aug-2025 | $18,798 |
| 528 | 0x9fea9a591a...905f3a55 | | 01-Aug-2025 | $5,701 |
| 529 | 0x47d9b99b23...b22b5208 | | 01-Aug-2025 | $23,072 |
| 530 | 0x34859b9eaf...70e74497 | | 31-Jul-2025 | $5,273 |
| 531 | 0x5253cf2645...2058c284 | | 31-Jul-2025 | $180,122 |
| 532 | 0xc0073e2b93...49e36dc3 | | 29-Jul-2025 | $1,386,673 |
| 533 | 0x4a07309931...6a2bd535 | | 28-Jul-2025 | $150,000 |
| 534 | 0xd047bfd153...0c9e99f8 | | 28-Jul-2025 | $22,429 |
| 535 | 0xf4e280b9f3...912da243 | | 28-Jul-2025 | $647,805 |
| 536 | 0x9aab7e69aa...ba447eb5 | | 28-Jul-2025 | $600,005 |
| 537 | 0x6bd6d4847a...d0cedcb0 | | 28-Jul-2025 | $17,046 |
| 538 | 0xeee19ee5a7...253cb0cd | | 28-Jul-2025 | $56,000 |
| 539 | 0xc93c3dda0d...879b19a8 | | 25-Jul-2025 | $674,573 |