Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$878,236,762
2682 addr
USDC$112,820,974
418 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
239 addr
TOTAL
$991,569,654
3807 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 330 | 0x5924adf591...3779006e | | 27-Oct-2025 | $26,259 |
| 331 | 0x61da9186f1...cf257f27 | | 24-Oct-2025 | $3,950,000 |
| 332 | 0x984e052bc3...58f325d9 | | 24-Oct-2025 | $134,558 |
| 333 | 0x51b79c041c...87b8fc3e | | 24-Oct-2025 | $84,214 |
| 334 | 0x1b1a95f775...c6ac554e | | 24-Oct-2025 | $23,731 |
| 335 | 0x1210598bb2...1c8d9451 | | 21-Oct-2025 | $693,933 |
| 336 | 0xe8d193f0b6...a772245a | | 21-Oct-2025 | $5,153 |
| 337 | 0x7add00966a...8bd3cda8 | | 21-Oct-2025 | $10,599 |
| 338 | 0x40bd232479...b9ddfde4 | | 20-Oct-2025 | $4,893 |
| 339 | 0xe15e00fc89...d5a1023a | | 20-Oct-2025 | $522,423 |
| 340 | 0x1b10b7429f...6313972b | | 20-Oct-2025 | $53,440 |
| 341 | 0x9702230a8e...4df4a8c7 | | 19-Oct-2025 | $27 |
| 342 | 0xae05eb856c...693bc181 | | 17-Oct-2025 | $44,912 |
| 343 | 0x97915f7dec...1942acc4 | | 16-Oct-2025 | $242,629 |
| 344 | 0xfef2a9e08d...24960477 | | 16-Oct-2025 | $502,803 |