Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,986,269
2825 addr
USDC$124,217,984
662 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,766,321
4487 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 555 | 0x26129c8c2d...fe3ac195 | | 22-Jul-2025 | $179,683 |
| 556 | 0x896def4680...56bf74b7 | | 20-Jul-2025 | $452,185 |
| 557 | 0xbf00c0b054...55e50d02 | | 20-Jul-2025 | $572,316 |
| 558 | 0x2d7c214072...9fde900c | | 20-Jul-2025 | $51,888 |
| 559 | 0x18dfb193e6...183badcc | | 19-Jul-2025 | $32,828 |
| 560 | 0xef73dfe1d2...d59a90f3 | | 19-Jul-2025 | $3,000 |
| 561 | 0x4100dbff2d...2c267385 | | 19-Jul-2025 | $30,000 |
| 562 | 0x3cf29f9d27...b67b8893 | | 19-Jul-2025 | $323 |
| 563 | 0x9ba3e88e19...b5a55b46 | | 18-Jul-2025 | $382,646 |
| 564 | 0x4621155a44...20018e23 | | 18-Jul-2025 | $340,205 |
| 565 | 0x295662443a...26274da9 | | 18-Jul-2025 | $342,426 |
| 566 | 0xa055b6d978...9cd7c04f | | 18-Jul-2025 | $300,000 |
| 567 | 0xf16469bb18...f7ec399a | | 17-Jul-2025 | $10,288 |
| 568 | 0xba6d9694b2...4c7ede46 | | 15-Jul-2025 | $117,660 |
| 569 | 0x6a826ca940...b1a32006 | | 15-Jul-2025 | $46,242 |