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 |
|---|---|---|---|---|
| 1470 | 0x2066f9c78e...d280340e | | 21-Nov-2025 | $94,250 |
| 1471 | 0x917ed0b811...e2f87d8f | | 05-Nov-2025 | $672,808 |
| 1472 | 0xa772bdd202...c92bfc3b | | 29-Oct-2025 | $9,808 |
| 1473 | 0xc79fa8c6ba...cb1564fd | | 29-Oct-2025 | $944 |
| 1474 | 0x03e1dfd01a...e7ebd45d | | 24-Oct-2025 | $125,984 |
| 1475 | 0x6627b98c99...d21a93d5 | | 21-Oct-2025 | $4,999 |
| 1476 | 0x9b2a4fd437...0c43a494 | | 10-Oct-2025 | $30,000 |
| 1477 | 0x995135faa6...2fcd0a28 | | 10-Oct-2025 | $21,000 |
| 1478 | 0xe9d67c08eb...979b0da0 | | 10-Oct-2025 | $88,000 |
| 1479 | 0x246ad63418...68a34380 | | 09-Oct-2025 | $365,000 |
| 1480 | 0xf4a8a04536...9e641a32 | | 27-Sep-2025 | $52,629 |
| 1481 | 0xd69b944680...ed146846 | | 23-Sep-2025 | $349,905 |
| 1482 | 0x062907a2dc...2b8ef86e | | 20-Sep-2025 | $167,501 |
| 1483 | 0x30c02968ec...d931852b | | 17-Sep-2025 | $12,824 |
| 1484 | 0xc12986eb14...e021294e | | 17-Sep-2025 | $151,795 |