Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$878,008,122
2678 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
$991,341,014
3799 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 495 | 0x93e0d8a65a...0e15c237 | | 07-Jul-2025 | $47,999 |
| 496 | 0x258df00ff8...8210ed8c | | 07-Jul-2025 | $47,938 |
| 497 | 0xc3a566dc99...423587a4 | | 07-Jul-2025 | $47,950 |
| 498 | 0xd239fee694...b60db8cf | | 07-Jul-2025 | $52,992 |
| 499 | 0x594aac6988...c78ba1a2 | | 07-Jul-2025 | $53,600 |
| 500 | 0x1a71aa7463...48284448 | | 07-Jul-2025 | $52,936 |
| 501 | 0xe2fb19b6d2...54384a3e | | 07-Jul-2025 | $52,942 |
| 502 | 0x78257d4bdb...f250a8b7 | | 07-Jul-2025 | $52,945 |
| 503 | 0x1b62ce03af...bf7d781d | | 07-Jul-2025 | $53,600 |
| 504 | 0xa9c54b177c...81beffb1 | | 07-Jul-2025 | $53,600 |
| 505 | 0xd35de4498a...ddd833c9 | | 07-Jul-2025 | $53,600 |
| 506 | 0x6d9a192a6e...09f3677e | | 07-Jul-2025 | $42,561 |
| 507 | 0x752ee434a8...a054ad7c | | 03-Jul-2025 | $379,857 |
| 508 | 0xc900a7e746...22c6e273 | | 03-Jul-2025 | $111,403 |
| 509 | 0x36696b1845...4f49efa2 | | 03-Jul-2025 | $165,000 |