Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,248,583
2814 addr
USDC$124,210,528
663 addr
RLUSD$304,307
213 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,010,950
4476 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 90 | 0x9bb44f1803...ccd0e4c2 | | 17-Sep-2025 | $65,849 |
| 91 | 0x3ffb0d9687...b46313f7 | | 20-Aug-2025 | $311,704 |
| 92 | 0xdf5783a62a...4fc9d64d | | 19-Aug-2025 | $21,291 |
| 93 | 0xaf5f1bf01a...7d61c749 | | 19-Aug-2025 | $21,003 |
| 94 | 0x25697a5296...280168cf | | 14-Aug-2025 | $52,470 |
| 95 | 0x8e2fce87ec...a32df18c | | 07-Aug-2025 | $15,885 |
| 96 | 0xde8d23aa01...06a51add | | 06-Aug-2025 | $103,877 |
| 97 | 0xa01c6a115f...472f4e04 | | 05-Aug-2025 | $206,000 |
| 98 | 0xd25d375e18...931d397e | | 31-Jul-2025 | $12,700 |
| 99 | 0x920b6ce057...34b57afe | | 31-Jul-2025 | $42,035 |
| 100 | 0x74dacbaaa8...fe225268 | | 31-Jul-2025 | $25,487 |
| 101 | 0xaf5bbb89f8...8356aef1 | | 18-Jul-2025 | $264,217 |
| 102 | 0x408b130d72...29b1c8fa | | 09-Jul-2025 | $854 |
| 103 | 0xe6d328eb45...3f735b76 | | 13-Jun-2025 | $119,306 |
| 104 | 0x2dbdaed0c4...e83fa4c6 | | 12-Jun-2025 | $107,137 |