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 |
|---|---|---|---|---|
| 585 | 0xf16469bb18...f7ec399a | | 17-Jul-2025 | $10,288 |
| 586 | 0xba6d9694b2...4c7ede46 | | 15-Jul-2025 | $117,660 |
| 587 | 0x6a826ca940...b1a32006 | | 15-Jul-2025 | $46,242 |
| 588 | 0xfbfa2b0802...9438a5e6 | | 13-Jul-2025 | $15,650 |
| 589 | 0x1dea4f0592...b865f42c | | 12-Jul-2025 | $747 |
| 590 | 0xe0c59af0a8...e57d8dc2 | | 12-Jul-2025 | $3 |
| 591 | 0x9aa55e032a...27080adc | | 11-Jul-2025 | $8,251 |
| 592 | 0x3d945c59b6...a9de0581 | | 08-Jul-2025 | $120,558 |
| 593 | 0x7ce7b36d29...c0477027 | | 08-Jul-2025 | $960,005 |
| 594 | 0x8f9620c9b4...f46cdf2a | | 08-Jul-2025 | $240,162 |
| 595 | 0xa425fc1611...6bf83e7b | | 08-Jul-2025 | $305,934 |
| 596 | 0x93e0d8a65a...0e15c237 | | 07-Jul-2025 | $47,999 |
| 597 | 0x258df00ff8...8210ed8c | | 07-Jul-2025 | $47,938 |
| 598 | 0xc3a566dc99...423587a4 | | 07-Jul-2025 | $47,950 |
| 599 | 0x4bac7c0062...9f8aa852 | | 07-Jul-2025 | $47,950 |