Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,279,262
2795 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,231,029
4335 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 75 | 0x7b214d3b8c...dbc7a33a | | 19-Dec-2025 | $19,806 |
| 76 | 0x3f77a61034...56bca3e6 | | 02-Dec-2025 | $381,235 |
| 77 | 0xdc0629676c...69b36b22 | | 26-Nov-2025 | $8,142 |
| 78 | 0x0be213a5cf...c24f889a | | 22-Nov-2025 | $3,553 |
| 79 | 0x2066f9c78e...d280340e | | 21-Nov-2025 | $94,250 |
| 80 | 0x917ed0b811...e2f87d8f | | 05-Nov-2025 | $672,808 |
| 81 | 0xa772bdd202...c92bfc3b | | 29-Oct-2025 | $9,808 |
| 82 | 0xc79fa8c6ba...cb1564fd | | 29-Oct-2025 | $944 |
| 83 | 0x03e1dfd01a...e7ebd45d | | 24-Oct-2025 | $125,984 |
| 84 | 0x6627b98c99...d21a93d5 | | 21-Oct-2025 | $4,999 |
| 85 | 0x9b2a4fd437...0c43a494 | | 10-Oct-2025 | $30,000 |
| 86 | 0x995135faa6...2fcd0a28 | | 10-Oct-2025 | $21,000 |
| 87 | 0xe9d67c08eb...979b0da0 | | 10-Oct-2025 | $88,000 |
| 88 | 0x246ad63418...68a34380 | | 09-Oct-2025 | $365,000 |
| 89 | 0xf4a8a04536...9e641a32 | | 27-Sep-2025 | $52,629 |