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 |
|---|---|---|---|---|
| 435 | 0x40bd232479...b9ddfde4 | | 20-Oct-2025 | $4,893 |
| 436 | 0xe15e00fc89...d5a1023a | | 20-Oct-2025 | $522,423 |
| 437 | 0x1b10b7429f...6313972b | | 20-Oct-2025 | $53,440 |
| 438 | 0x9702230a8e...4df4a8c7 | | 19-Oct-2025 | $1,055 |
| 439 | 0xae05eb856c...693bc181 | | 17-Oct-2025 | $44,912 |
| 440 | 0xd599ac04a1...7b52f8a7 | | 17-Oct-2025 | $2,370 |
| 441 | 0x97915f7dec...1942acc4 | | 16-Oct-2025 | $242,629 |
| 442 | 0xecbd85e318...acbeb59e | | 16-Oct-2025 | $10,301,346 |
| 443 | 0xfef2a9e08d...24960477 | | 16-Oct-2025 | $502,803 |
| 444 | 0x6d1063727f...3ce4f854 | | 14-Oct-2025 | $32,177 |
| 445 | 0x2a202bfce2...0afbb890 | | 14-Oct-2025 | $3,093 |
| 446 | 0x87f99c2cdc...b8986977 | | 14-Oct-2025 | $945 |
| 447 | 0xe6dec5b479...9bf12b2d | | 13-Oct-2025 | $40,208 |
| 448 | 0xcbe92880a3...5a388cba | | 13-Oct-2025 | $73,002 |
| 449 | 0x3fd82af5a7...eb4db170 | | 10-Oct-2025 | $60,413 |