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 |
|---|---|---|---|---|
| 495 | 0x05fee494a5...73e97d5a | | 26-Jul-2025 | $3,034,907 |
| 496 | 0x910fae0636...ab00fc90 | | 26-Jul-2025 | $490,036 |
| 497 | 0xf0cdd40fbc...b379d8ec | | 25-Jul-2025 | $243,916 |
| 498 | 0x1328b43687...4545d85c | | 25-Jul-2025 | $523,068 |
| 499 | 0xc93c3dda0d...879b19a8 | | 25-Jul-2025 | $674,573 |
| 500 | 0xa90bd044d6...aa1df61f | | 23-Jul-2025 | $163,485 |
| 501 | 0x78ac19094a...6e22c88b | | 23-Jul-2025 | $100,000 |
| 502 | 0x47d736587d...9146f5cd | | 23-Jul-2025 | $100,000 |
| 503 | 0x26129c8c2d...fe3ac195 | | 22-Jul-2025 | $179,683 |
| 504 | 0x896def4680...56bf74b7 | | 20-Jul-2025 | $452,185 |
| 505 | 0xbf00c0b054...55e50d02 | | 20-Jul-2025 | $572,316 |
| 506 | 0x90fe603b1b...7bde3ec1 | | 20-Jul-2025 | $115,688 |
| 507 | 0x2d7c214072...9fde900c | | 20-Jul-2025 | $51,888 |
| 508 | 0x18dfb193e6...183badcc | | 19-Jul-2025 | $32,828 |
| 509 | 0xef73dfe1d2...d59a90f3 | | 19-Jul-2025 | $3,000 |