Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,095,811
2648 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$986,953,295
3760 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 330 | 0x87f99c2cdc...b8986977 | | 14-Oct-2025 | $945 |
| 331 | 0xe6dec5b479...9bf12b2d | | 13-Oct-2025 | $40,208 |
| 332 | 0xcbe92880a3...5a388cba | | 13-Oct-2025 | $73,002 |
| 333 | 0x3fd82af5a7...eb4db170 | | 10-Oct-2025 | $60,413 |
| 334 | 0x9bf02d6d82...52010ce7 | | 09-Oct-2025 | $123,515 |
| 335 | 0xcc8cf26bf7...1e0e1faa | | 09-Oct-2025 | $9,350 |
| 336 | 0xb48a8fd435...5b0cdd8c | | 09-Oct-2025 | $11,976 |
| 337 | 0xb5a027fd79...43ef600d | | 09-Oct-2025 | $2,302 |
| 338 | 0x4c248143cc...823ee7be | | 09-Oct-2025 | $32,163 |
| 339 | 0x64b200346d...fc1ef3c0 | | 09-Oct-2025 | $774 |
| 340 | 0x4677286802...c939da67 | | 08-Oct-2025 | $4,305 |
| 341 | 0x4e691d92c4...22e6b709 | | 08-Oct-2025 | $15,899 |
| 342 | 0xab9a22fc41...2816a668 | | 07-Oct-2025 | $5,042 |
| 343 | 0xe3896c1324...85dcddf4 | | 07-Oct-2025 | $37,000 |
| 344 | 0x2c3634ec64...19aec89f | | 07-Oct-2025 | $738,798 |