Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 585 | 0x7c03917d28...280f96d1 | | 21-May-2025 | $33,255 |
| 586 | 0xd61adc090b...1d8fad09 | | 16-May-2025 | $5,698 |
| 587 | 0x58a4d6b6f5...d83c8201 | | 16-May-2025 | $1,735 |
| 588 | 0xdbe5fde918...367754cb | | 12-May-2025 | $34,053 |
| 589 | 0x8e6b5d4eb6...a4eee672 | | 11-May-2025 | $415,240 |
| 590 | 0x73cd55b6db...751c3d1b | | 11-May-2025 | $439,585 |
| 591 | 0x7ff9bbed32...cae07e13 | | 11-May-2025 | $410,170 |
| 592 | 0x8b7eb22507...fb03eab5 | | 11-May-2025 | $406,938 |
| 593 | 0x7b6a4e83aa...42c6975b | | 11-May-2025 | $318,602 |
| 594 | 0x13ff95f4c2...97666885 | | 11-May-2025 | $394,553 |
| 595 | 0x0950b773c3...c4e1db26 | | 11-May-2025 | $431,311 |
| 596 | 0x6a24cdc785...270fbd76 | | 11-May-2025 | $407,340 |
| 597 | 0x9def8559c0...6bb3d918 | | 11-May-2025 | $568,953 |
| 598 | 0x59be4b9285...a44705db | | 11-May-2025 | $396,926 |
| 599 | 0x7d7755d995...44682952 | | 09-May-2025 | $50,000 |