Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,975,632
2850 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
$1,011,430,517
4539 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 420 | 0xe470a5c333...300b8dcf | | 05-Nov-2025 | $25,056 |
| 421 | 0x26ed1d9f4b...015c62a7 | | 04-Nov-2025 | $7,938 |
| 422 | 0xc847c27968...fa03e1c9 | | 04-Nov-2025 | $89,628 |
| 423 | 0x91d17f45bc...33e581e2 | | 04-Nov-2025 | $22,464 |
| 424 | 0x581f1d3be7...e0bd00c2 | | 04-Nov-2025 | $14,550 |
| 425 | 0x90cd02a5cc...9a50b40f | | 03-Nov-2025 | $110,690 |
| 426 | 0x7d01ef3628...08256a85 | | 13-Nov-2025 | $3,459 |
| 427 | 0xea273e95b4...724c3f36 | | 03-Nov-2025 | $202,904 |
| 428 | 0xeb056c8874...846cd045 | | 31-Oct-2025 | $5,680 |
| 429 | 0x70db3dacb5...82fa5c99 | | 30-Oct-2025 | $150,000 |
| 430 | 0xf4b25e25df...4e5f09ed | | 30-Oct-2025 | $46,612 |
| 431 | 0xbaea957390...4fab9435 | | 30-Oct-2025 | $3,225,238 |
| 432 | 0x2a977b2a3c...1a02804d | | 30-Oct-2025 | $698,309 |
| 433 | 0x9a1fb45dea...2cd40f7c | | 30-Oct-2025 | $609,475 |
| 434 | 0x14ad3f1577...71bdeeca | | 30-Oct-2025 | $303,938 |