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 |
|---|---|---|---|---|
| 585 | 0xe2fb19b6d2...54384a3e | | 07-Jul-2025 | $52,942 |
| 586 | 0x1a71aa7463...48284448 | | 07-Jul-2025 | $52,936 |
| 587 | 0x78257d4bdb...f250a8b7 | | 07-Jul-2025 | $52,945 |
| 588 | 0xd35de4498a...ddd833c9 | | 07-Jul-2025 | $53,600 |
| 589 | 0xa9c54b177c...81beffb1 | | 07-Jul-2025 | $53,600 |
| 590 | 0x1b62ce03af...bf7d781d | | 07-Jul-2025 | $53,600 |
| 591 | 0x6d9a192a6e...09f3677e | | 07-Jul-2025 | $42,561 |
| 592 | 0x752ee434a8...a054ad7c | | 03-Jul-2025 | $379,857 |
| 593 | 0xc900a7e746...22c6e273 | | 03-Jul-2025 | $111,403 |
| 594 | 0x36696b1845...4f49efa2 | | 03-Jul-2025 | $165,000 |
| 595 | 0xe1724299cc...c4afa27e | | 03-Jul-2025 | $4,380,688 |
| 596 | 0xd4ccb3c7be...6d394ac3 | | 03-Jul-2025 | $3,352,977 |
| 597 | 0xf27000acc9...acf1f246 | | 01-Jul-2025 | $10,046 |
| 598 | 0x7277a0ec70...41a06e46 | | 01-Jul-2025 | $77,580 |
| 599 | 0xe8a727f76c...4d14dfc6 | | 30-Jun-2025 | $64,627 |