Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,912,268
2849 addr
USDC$137,763,187
681 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,011,227,294
4537 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1545 | 0xa01c6a115f...472f4e04 | | 05-Aug-2025 | $206,000 |
| 1546 | 0xd25d375e18...931d397e | | 31-Jul-2025 | $12,700 |
| 1547 | 0x920b6ce057...34b57afe | | 31-Jul-2025 | $42,035 |
| 1548 | 0x74dacbaaa8...fe225268 | | 31-Jul-2025 | $25,487 |
| 1549 | 0xaf5bbb89f8...8356aef1 | | 18-Jul-2025 | $264,217 |
| 1550 | 0x408b130d72...29b1c8fa | | 09-Jul-2025 | $854 |
| 1551 | 0xe6d328eb45...3f735b76 | | 13-Jun-2025 | $119,306 |
| 1552 | 0x2dbdaed0c4...e83fa4c6 | | 12-Jun-2025 | $107,137 |
| 1553 | 0x802f0bf203...b59b969e | | 01-Jun-2025 | $210,000 |
| 1554 | 0xa86cb57190...5279090f | | 01-Jun-2025 | $207,000 |
| 1555 | 0xc0addb0f2b...0c98f64e | | 13-May-2025 | $13,620 |
| 1556 | 0xe883711e2f...ef9aa6af | | 26-Apr-2025 | $35,096 |
| 1557 | 0xdbb512422e...8bc7caef | | 26-Apr-2025 | $48,192 |
| 1558 | 0xde787f609e...8fb5f2bc | | 24-Apr-2025 | $75,146 |
| 1559 | 0x072cc4898c...203c0d8c | | 24-Apr-2025 | $97,732 |