Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,194,627
2859 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
$1,035,649,512
4548 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 585 | 0x78ac19094a...6e22c88b | | 23-Jul-2025 | $100,000 |
| 586 | 0x47d736587d...9146f5cd | | 23-Jul-2025 | $100,000 |
| 587 | 0x26129c8c2d...fe3ac195 | | 22-Jul-2025 | $179,683 |
| 588 | 0x896def4680...56bf74b7 | | 20-Jul-2025 | $452,185 |
| 589 | 0xbf00c0b054...55e50d02 | | 20-Jul-2025 | $572,316 |
| 590 | 0x2d7c214072...9fde900c | | 20-Jul-2025 | $51,888 |
| 591 | 0xef73dfe1d2...d59a90f3 | | 19-Jul-2025 | $3,000 |
| 592 | 0x4100dbff2d...2c267385 | | 19-Jul-2025 | $30,000 |
| 593 | 0x18dfb193e6...183badcc | | 19-Jul-2025 | $32,828 |
| 594 | 0x3cf29f9d27...b67b8893 | | 19-Jul-2025 | $323 |
| 595 | 0x9ba3e88e19...b5a55b46 | | 18-Jul-2025 | $382,646 |
| 596 | 0xa055b6d978...9cd7c04f | | 18-Jul-2025 | $300,000 |
| 597 | 0x295662443a...26274da9 | | 18-Jul-2025 | $342,426 |
| 598 | 0x4621155a44...20018e23 | | 18-Jul-2025 | $340,205 |
| 599 | 0xf16469bb18...f7ec399a | | 17-Jul-2025 | $10,288 |