Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$874,919,318
2650 addr
USDC$125,397,360
416 addr
RLUSD$268,662
185 addr
PYUSD$231,187
260 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$1,000,816,528
3749 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 225 | 0x95f5cec195...04bffe4d | | 29-Dec-2025 | $43,084 |
| 226 | 0x950a107858...4e1a5314 | | 29-Dec-2025 | $341,984 |
| 227 | 0x9b23280558...72c3bac4 | | 26-Dec-2025 | $178,835 |
| 228 | 0x5701b36b23...4349cd43 | | 24-Dec-2025 | $50,000 |
| 229 | 0x67e277115e...60319a66 | | 23-Dec-2025 | $122,149 |
| 230 | 0x66f1d96357...967ee3a9 | | 22-Dec-2025 | $14,906 |
| 231 | 0x069208b593...471dcd36 | | 19-Dec-2025 | $11,640 |
| 232 | 0xe47adaed1d...72182045 | | 19-Dec-2025 | $20,806 |
| 233 | 0xb4c6892b8c...ce9242d3 | | 18-Dec-2025 | $0 |
| 234 | 0x95a7cd7e2a...e90e5653 | | 18-Dec-2025 | $0 |
| 235 | 0x5728e0a96a...aa87c51a | | 18-Dec-2025 | $173,258 |
| 236 | 0x5fcfd6fd16...0004722f | | 18-Dec-2025 | $58,294 |
| 237 | 0x32f475a608...5608f96f | | 17-Dec-2025 | $4,336 |
| 238 | 0xfb922feade...5d5b2101 | | 17-Dec-2025 | $11,351 |
| 239 | 0x809de03982...ad247708 | | 17-Dec-2025 | $326,301 |