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 |
|---|---|---|---|---|
| 360 | 0x01ea439803...52d68a40 | | 27-Nov-2025 | $2,000,000 |
| 361 | 0x0996d2538f...1e2fdb76 | | 27-Nov-2025 | $2,808,765 |
| 362 | 0x68890a936a...27d429f7 | | 25-Nov-2025 | $59,966 |
| 363 | 0x0c79be3151...e3ab7883 | | 24-Nov-2025 | $230,960 |
| 364 | 0x4263920e30...9772b86b | | 24-Nov-2025 | $1,524 |
| 365 | 0x05567f4b0b...c4bf1063 | | 23-Nov-2025 | $480 |
| 366 | 0xf898adf9e7...85753c9b | | 22-Nov-2025 | $237,189 |
| 367 | 0x8805a9ad22...0b9023f6 | | 22-Nov-2025 | $271,925 |
| 368 | 0x3accbf950c...41883f24 | | 22-Nov-2025 | $271,778 |
| 369 | 0x66395ac274...8833823b | | 24-Nov-2025 | $537,038 |
| 370 | 0x412fe62f79...dd6cf750 | | 22-Nov-2025 | $1,555 |
| 371 | 0xc1696d975e...c3443524 | | 22-Nov-2025 | $7,552 |
| 372 | 0x73f590bdaa...06f95b7e | | 19-Nov-2025 | $142,092 |
| 373 | 0xb699334ae8...be77aa12 | | 19-Nov-2025 | $524,417 |
| 374 | 0x132c7518b3...19ecf459 | | 19-Nov-2025 | $150,000 |