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 |
|---|---|---|---|---|
| 600 | 0xe3740c1b2f...4e5260e7 | | 30-Jun-2025 | <$1 |
| 601 | 0xc4d0858c86...b4fbbf21 | | 30-Jun-2025 | $142,991 |
| 602 | 0x5ad59bc969...bcd29ae6 | | 26-Jun-2025 | $612,977 |
| 603 | 0x0c774eb767...94ec1ee7 | | 26-Jun-2025 | $47,167 |
| 604 | 0xac67b321a3...d6487fb8 | | 24-Jun-2025 | $27,508 |
| 605 | 0xa2f0ca4975...f71d5f4a | | 24-Jun-2025 | $616,556 |
| 606 | 0xcae1f81f03...f13a84d8 | | 23-Jun-2025 | $8,910 |
| 607 | 0x5923684828...6bbd0bf4 | | 23-Jun-2025 | $2,642 |
| 608 | 0xfaa05fcff5...696b60e9 | | 23-Jun-2025 | $66,145 |
| 609 | 0x3b14a130e5...876d7822 | | 23-Jun-2025 | $24,178 |
| 610 | 0x53b9b72dc6...48e4cf5c | | 23-Mar-2026 | $3,684,486 |
| 611 | 0x79304976eb...f8d35e0a | | 21-Jun-2025 | <$1 |
| 612 | 0xa2457e6c61...6b947127 | | 21-Jun-2025 | $368,894 |
| 613 | 0x0517cfd32d...ff3c6951 | | 10-Jun-2025 | $27,101 |
| 614 | 0x6d037cdedb...66c449cc | | 05-Jun-2025 | $1,327,840 |