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 |
|---|---|---|---|---|
| 555 | 0x4621155a44...20018e23 | | 18-Jul-2025 | $340,205 |
| 556 | 0x295662443a...26274da9 | | 18-Jul-2025 | $342,426 |
| 557 | 0xf16469bb18...f7ec399a | | 17-Jul-2025 | $10,288 |
| 558 | 0x6a826ca940...b1a32006 | | 15-Jul-2025 | $46,242 |
| 559 | 0xba6d9694b2...4c7ede46 | | 15-Jul-2025 | $117,660 |
| 560 | 0xfbfa2b0802...9438a5e6 | | 13-Jul-2025 | $15,650 |
| 561 | 0x1dea4f0592...b865f42c | | 12-Jul-2025 | $747 |
| 562 | 0xe0c59af0a8...e57d8dc2 | | 12-Jul-2025 | $3 |
| 563 | 0x9aa55e032a...27080adc | | 11-Jul-2025 | $8,251 |
| 564 | 0x3d945c59b6...a9de0581 | | 08-Jul-2025 | $120,558 |
| 565 | 0x7ce7b36d29...c0477027 | | 08-Jul-2025 | $960,005 |
| 566 | 0x8f9620c9b4...f46cdf2a | | 08-Jul-2025 | $240,162 |
| 567 | 0xa425fc1611...6bf83e7b | | 08-Jul-2025 | $305,934 |
| 568 | 0x258df00ff8...8210ed8c | | 07-Jul-2025 | $47,938 |
| 569 | 0x4bac7c0062...9f8aa852 | | 07-Jul-2025 | $47,950 |