Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,194,627
2859 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,035,649,512
4548 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 630 | 0xac67b321a3...d6487fb8 | | 24-Jun-2025 | $27,508 |
| 631 | 0xa2f0ca4975...f71d5f4a | | 24-Jun-2025 | $616,556 |
| 632 | 0xcae1f81f03...f13a84d8 | | 23-Jun-2025 | $8,910 |
| 633 | 0x5923684828...6bbd0bf4 | | 23-Jun-2025 | $2,642 |
| 634 | 0x3b14a130e5...876d7822 | | 23-Jun-2025 | $24,178 |
| 635 | 0xfaa05fcff5...696b60e9 | | 23-Jun-2025 | $66,145 |
| 636 | 0x53b9b72dc6...48e4cf5c | | 23-Mar-2026 | $3,684,486 |
| 637 | 0xa2457e6c61...6b947127 | | 21-Jun-2025 | $368,894 |
| 638 | 0x79304976eb...f8d35e0a | | 21-Jun-2025 | <$1 |
| 639 | 0x0517cfd32d...ff3c6951 | | 10-Jun-2025 | $27,101 |
| 640 | 0x6d037cdedb...66c449cc | | 05-Jun-2025 | $1,327,840 |
| 641 | 0x3b2324dc57...0bf9c338 | | 05-Jun-2025 | $195,710 |
| 642 | 0x68fb290830...fcb0aab7 | | 03-Jun-2025 | $1,047 |
| 643 | 0x9557a95e4e...778ba631 | | 03-Jun-2025 | $100,006 |
| 644 | 0xae2273f2a3...37a0519c | | 31-May-2025 | $1,733,715 |