Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,986,269
2825 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
$989,804,987
4489 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 420 | 0x7896be22e9...dacafeec | | 30-Oct-2025 | $2,000,000 |
| 421 | 0xf946a9c1ae...f1b7563f | | 30-Oct-2025 | $5,000,000 |
| 422 | 0x3881add1ed...067d7ed9 | | 30-Oct-2025 | $226,694 |
| 423 | 0xe779240e80...08eb5acb | | 30-Oct-2025 | $2,566,418 |
| 424 | 0x6dc90d5c6e...effa7ce2 | | 30-Oct-2025 | $122,411 |
| 425 | 0xaed14bbd05...43d84c07 | | 30-Oct-2025 | $56,054 |
| 426 | 0x2df502f71b...04e3e3be | | 28-Oct-2025 | $56,195 |
| 427 | 0x5924adf591...3779006e | | 27-Oct-2025 | $26,259 |
| 428 | 0x61da9186f1...cf257f27 | | 24-Oct-2025 | $3,950,000 |
| 429 | 0x984e052bc3...58f325d9 | | 24-Oct-2025 | $134,558 |
| 430 | 0x51b79c041c...87b8fc3e | | 24-Oct-2025 | $84,214 |
| 431 | 0x1b1a95f775...c6ac554e | | 24-Oct-2025 | $23,731 |
| 432 | 0x1210598bb2...1c8d9451 | | 21-Oct-2025 | $693,933 |
| 433 | 0xe8d193f0b6...a772245a | | 21-Oct-2025 | $5,153 |
| 434 | 0x7add00966a...8bd3cda8 | | 21-Oct-2025 | $10,599 |