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 |
|---|---|---|---|---|
| 345 | 0xfb12709ba3...7438dc64 | | 08-Dec-2025 | $528,089 |
| 346 | 0x70cd43ff65...c4af2251 | | 08-Dec-2025 | $8,307 |
| 347 | 0xb76a2cc1f8...019196b6 | | 03-Dec-2025 | $186,285 |
| 348 | 0x518bf030c9...58987bb8 | | 03-Dec-2025 | $200,051 |
| 349 | 0xc8bd1c40d2...8480ee87 | | 03-Dec-2025 | $3,998 |
| 350 | 0xae1dae308e...ccd6e01b | | 03-Dec-2025 | $2,855 |
| 351 | 0xbd8f5b81dd...78a11b7e | | 02-Dec-2025 | $6,589 |
| 352 | 0x15d57c36e4...07665a42 | | 02-Dec-2025 | $249 |
| 353 | 0x10f90d71ee...e3f576ee | | 01-Dec-2025 | $10,906 |
| 354 | 0x7c879169f7...93311708 | | 01-Dec-2025 | $249,799 |
| 355 | 0xc51f80024c...2da9a065 | | 01-Dec-2025 | $2,000,000 |
| 356 | 0xe5264b95a4...2488c845 | | 01-Dec-2025 | $490,000 |
| 357 | 0xf92ad00a91...4aa8c917 | | 01-Dec-2025 | $52,671 |
| 358 | 0x0d7dd12449...86f58cb2 | | 01-Dec-2025 | $10,159 |
| 359 | 0xe493d6d5c4...7d0718f0 | | 27-Nov-2025 | $4,500,000 |