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 |
|---|---|---|---|---|
| 435 | 0x7a15afff7a...68c2fadf | | 30-Oct-2025 | $500,000 |
| 436 | 0xf3bfc88b75...dadba3eb | | 30-Oct-2025 | $26,116,755 |
| 437 | 0x98f11df3f5...25715f0f | | 30-Oct-2025 | $2,000,000 |
| 438 | 0xa447766dc1...b6245024 | | 30-Oct-2025 | $2,000,000 |
| 439 | 0x7896be22e9...dacafeec | | 30-Oct-2025 | $2,000,000 |
| 440 | 0xf946a9c1ae...f1b7563f | | 30-Oct-2025 | $5,000,000 |
| 441 | 0x3881add1ed...067d7ed9 | | 30-Oct-2025 | $226,694 |
| 442 | 0xe779240e80...08eb5acb | | 30-Oct-2025 | $2,566,418 |
| 443 | 0x6dc90d5c6e...effa7ce2 | | 30-Oct-2025 | $122,411 |
| 444 | 0xaed14bbd05...43d84c07 | | 30-Oct-2025 | $56,054 |
| 445 | 0x2df502f71b...04e3e3be | | 28-Oct-2025 | $56,195 |
| 446 | 0x5924adf591...3779006e | | 27-Oct-2025 | $26,259 |
| 447 | 0x61da9186f1...cf257f27 | | 24-Oct-2025 | $3,950,000 |
| 448 | 0x984e052bc3...58f325d9 | | 24-Oct-2025 | $134,558 |
| 449 | 0x51b79c041c...87b8fc3e | | 24-Oct-2025 | $84,214 |