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 |
|---|---|---|---|---|
| 540 | 0xa9c54b177c...81beffb1 | | 07-Jul-2025 | $53,600 |
| 541 | 0x1b62ce03af...bf7d781d | | 07-Jul-2025 | $53,600 |
| 542 | 0x6d9a192a6e...09f3677e | | 07-Jul-2025 | $42,561 |
| 543 | 0x752ee434a8...a054ad7c | | 03-Jul-2025 | $379,857 |
| 544 | 0xc900a7e746...22c6e273 | | 03-Jul-2025 | $111,403 |
| 545 | 0x36696b1845...4f49efa2 | | 03-Jul-2025 | $165,000 |
| 546 | 0xe1724299cc...c4afa27e | | 03-Jul-2025 | $4,380,688 |
| 547 | 0xd4ccb3c7be...6d394ac3 | | 03-Jul-2025 | $3,352,977 |
| 548 | 0xf27000acc9...acf1f246 | | 01-Jul-2025 | $10,046 |
| 549 | 0x7277a0ec70...41a06e46 | | 01-Jul-2025 | $77,580 |
| 550 | 0xe8a727f76c...4d14dfc6 | | 30-Jun-2025 | $64,627 |
| 551 | 0xe3740c1b2f...4e5260e7 | | 30-Jun-2025 | <$1 |
| 552 | 0xc4d0858c86...b4fbbf21 | | 30-Jun-2025 | $142,991 |
| 553 | 0x5ad59bc969...bcd29ae6 | | 26-Jun-2025 | $612,977 |
| 554 | 0x0c774eb767...94ec1ee7 | | 26-Jun-2025 | $47,167 |