Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$878,109,553
2679 addr
USDC$112,820,974
416 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$991,442,445
3800 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 480 | 0xa055b6d978...9cd7c04f | | 18-Jul-2025 | $300,000 |
| 481 | 0xf16469bb18...f7ec399a | | 17-Jul-2025 | $10,288 |
| 482 | 0xb69c391199...0ed9d1c9 | | 17-Jul-2025 | $34,951 |
| 483 | 0x54cb97b448...093c249e | | 17-Jul-2025 | $407,593 |
| 484 | 0xba6d9694b2...4c7ede46 | | 15-Jul-2025 | $117,658 |
| 485 | 0x6a826ca940...b1a32006 | | 15-Jul-2025 | $46,242 |
| 486 | 0xfbfa2b0802...9438a5e6 | | 13-Jul-2025 | $15,650 |
| 487 | 0x1dea4f0592...b865f42c | | 12-Jul-2025 | $747 |
| 488 | 0xe0c59af0a8...e57d8dc2 | | 12-Jul-2025 | $3 |
| 489 | 0x9aa55e032a...27080adc | | 11-Jul-2025 | $8,251 |
| 490 | 0x3d945c59b6...a9de0581 | | 08-Jul-2025 | $120,558 |
| 491 | 0x7ce7b36d29...c0477027 | | 08-Jul-2025 | $960,004 |
| 492 | 0x8f9620c9b4...f46cdf2a | | 08-Jul-2025 | $240,162 |
| 493 | 0xa425fc1611...6bf83e7b | | 08-Jul-2025 | $305,934 |
| 494 | 0x4bac7c0062...9f8aa852 | | 07-Jul-2025 | $47,950 |