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 |
|---|---|---|---|---|
| 570 | 0xfbfa2b0802...9438a5e6 | | 13-Jul-2025 | $15,650 |
| 571 | 0x1dea4f0592...b865f42c | | 12-Jul-2025 | $747 |
| 572 | 0xe0c59af0a8...e57d8dc2 | | 12-Jul-2025 | $3 |
| 573 | 0x9aa55e032a...27080adc | | 11-Jul-2025 | $8,251 |
| 574 | 0x3d945c59b6...a9de0581 | | 08-Jul-2025 | $120,558 |
| 575 | 0x7ce7b36d29...c0477027 | | 08-Jul-2025 | $960,005 |
| 576 | 0x8f9620c9b4...f46cdf2a | | 08-Jul-2025 | $240,162 |
| 577 | 0xa425fc1611...6bf83e7b | | 08-Jul-2025 | $305,934 |
| 578 | 0x93e0d8a65a...0e15c237 | | 07-Jul-2025 | $47,999 |
| 579 | 0x258df00ff8...8210ed8c | | 07-Jul-2025 | $47,938 |
| 580 | 0x983598fb25...554049b4 | | 07-Jul-2025 | $47,950 |
| 581 | 0xc3a566dc99...423587a4 | | 07-Jul-2025 | $47,950 |
| 582 | 0x4bac7c0062...9f8aa852 | | 07-Jul-2025 | $47,950 |
| 583 | 0xd239fee694...b60db8cf | | 07-Jul-2025 | $52,992 |
| 584 | 0x594aac6988...c78ba1a2 | | 07-Jul-2025 | $53,600 |