Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,095,811
2648 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$986,953,295
3760 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 390 | 0xbf8f0c712f...1519535c | | 04-Sep-2025 | $55,357 |
| 391 | 0xb5f9ccc51b...20499794 | | 04-Sep-2025 | $50,449 |
| 392 | 0xf4323d1d43...9d92ea83 | | 01-Sep-2025 | $2,862 |
| 393 | 0x476047b7ea...5375b9d2 | | 01-Sep-2025 | $863 |
| 394 | 0x093634ed01...33d15494 | | 28-Aug-2025 | $462,500 |
| 395 | 0x333feb3bf8...5bfb97dc | | 27-Aug-2025 | $79,762 |
| 396 | 0xa63d2a532c...a2df09a2 | | 26-Aug-2025 | <$1 |
| 397 | 0xb1555cc16c...1fab6ade | | 26-Aug-2025 | <$1 |
| 398 | 0x077a003f09...3f35c165 | | 26-Aug-2025 | <$1 |
| 399 | 0x8d298f7c11...2418d88f | | 26-Aug-2025 | <$1 |
| 400 | 0x287528d956...cdcb158a | | 20-Aug-2025 | $933 |
| 401 | 0x7b96ad4e00...8295a09f | | 19-Aug-2025 | $3,035 |
| 402 | 0x0a4450d1ea...3a75bf94 | | 19-Aug-2025 | $82,058 |
| 403 | 0xb39c7b287c...df89e957 | | 18-Aug-2025 | $29,759 |
| 404 | 0x9c60a6d1d8...176f9693 | | 18-Aug-2025 | $6,936 |