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 |
|---|---|---|---|---|
| 615 | 0x594aac6988...c78ba1a2 | | 07-Jul-2025 | $53,600 |
| 616 | 0x1a71aa7463...48284448 | | 07-Jul-2025 | $52,936 |
| 617 | 0xd239fee694...b60db8cf | | 07-Jul-2025 | $52,992 |
| 618 | 0x78257d4bdb...f250a8b7 | | 07-Jul-2025 | $52,945 |
| 619 | 0xe2fb19b6d2...54384a3e | | 07-Jul-2025 | $52,942 |
| 620 | 0xd35de4498a...ddd833c9 | | 07-Jul-2025 | $53,600 |
| 621 | 0xa9c54b177c...81beffb1 | | 07-Jul-2025 | $53,600 |
| 622 | 0x1b62ce03af...bf7d781d | | 07-Jul-2025 | $53,600 |
| 623 | 0x6d9a192a6e...09f3677e | | 07-Jul-2025 | $42,561 |
| 624 | 0x752ee434a8...a054ad7c | | 03-Jul-2025 | $379,857 |
| 625 | 0xc900a7e746...22c6e273 | | 03-Jul-2025 | $111,403 |
| 626 | 0x36696b1845...4f49efa2 | | 03-Jul-2025 | $165,000 |
| 627 | 0xe1724299cc...c4afa27e | | 03-Jul-2025 | $4,380,688 |
| 628 | 0xd4ccb3c7be...6d394ac3 | | 03-Jul-2025 | $3,352,977 |
| 629 | 0x7277a0ec70...41a06e46 | | 01-Jul-2025 | $77,580 |