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 |
|---|---|---|---|---|
| 390 | 0x2c3634ec64...19aec89f | | 07-Oct-2025 | $738,798 |
| 391 | 0xa5f91d5c54...2a4b51c3 | | 07-Oct-2025 | $3,141,714 |
| 392 | 0xd9d70e54d0...b128973e | | 07-Oct-2025 | $4,954 |
| 393 | 0xf92c968544...03d25e31 | | 07-Oct-2025 | $2,350,736 |
| 394 | 0xc843201342...12f76765 | | 06-Oct-2025 | $8,674 |
| 395 | 0x4c7fe16d85...35c4e694 | | 02-Oct-2025 | $100 |
| 396 | 0xecd0954b88...7ee5fd87 | | 02-Oct-2025 | $768 |
| 397 | 0xa757edecfb...e465c6da | | 01-Oct-2025 | $2,098,000 |
| 398 | 0xa9a7f92628...baa975d5 | | 01-Oct-2025 | $2,092,000 |
| 399 | 0x84f9a83b58...7666de06 | | 01-Oct-2025 | $1,682,000 |
| 400 | 0x9d59e08820...c5b1e910 | | 01-Oct-2025 | $11,000 |
| 401 | 0x0984737eab...5a2acd86 | | 01-Oct-2025 | $500 |
| 402 | 0xbcf40339af...98737a65 | | 01-Oct-2025 | $2,000 |
| 403 | 0xf162fe4c1d...c651e791 | | 01-Oct-2025 | $2,155 |
| 404 | 0x96c801d317...0e0ffc67 | | 01-Oct-2025 | $8,084 |