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 |
|---|---|---|---|---|
| 570 | 0x6bd6d4847a...d0cedcb0 | | 28-Jul-2025 | $17,046 |
| 571 | 0xeee19ee5a7...253cb0cd | | 28-Jul-2025 | $56,000 |
| 572 | 0xc93c3dda0d...879b19a8 | | 25-Jul-2025 | $674,573 |
| 573 | 0xf0cdd40fbc...b379d8ec | | 25-Jul-2025 | $243,916 |
| 574 | 0x1328b43687...4545d85c | | 25-Jul-2025 | $523,068 |
| 575 | 0xa90bd044d6...aa1df61f | | 23-Jul-2025 | $163,485 |
| 576 | 0x47d736587d...9146f5cd | | 23-Jul-2025 | $100,000 |
| 577 | 0x78ac19094a...6e22c88b | | 23-Jul-2025 | $100,000 |
| 578 | 0x26129c8c2d...fe3ac195 | | 22-Jul-2025 | $179,683 |
| 579 | 0xbf00c0b054...55e50d02 | | 20-Jul-2025 | $572,316 |
| 580 | 0x896def4680...56bf74b7 | | 20-Jul-2025 | $452,185 |
| 581 | 0x2d7c214072...9fde900c | | 20-Jul-2025 | $51,888 |
| 582 | 0x4100dbff2d...2c267385 | | 19-Jul-2025 | $30,000 |
| 583 | 0xef73dfe1d2...d59a90f3 | | 19-Jul-2025 | $3,000 |
| 584 | 0x18dfb193e6...183badcc | | 19-Jul-2025 | $32,828 |