Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,095,811
2648 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$986,953,295
3760 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 255 | 0x70cd43ff65...c4af2251 | | 08-Dec-2025 | $8,258 |
| 256 | 0xb76a2cc1f8...019196b6 | | 03-Dec-2025 | $186,235 |
| 257 | 0xcf54dd006f...2ff7b4e2 | | 03-Dec-2025 | $196,678 |
| 258 | 0x518bf030c9...58987bb8 | | 03-Dec-2025 | $200,051 |
| 259 | 0xc8bd1c40d2...8480ee87 | | 03-Dec-2025 | $3,998 |
| 260 | 0xae1dae308e...ccd6e01b | | 03-Dec-2025 | $2,855 |
| 261 | 0x18d0856804...3c61b3dc | | 03-Dec-2025 | $99,447 |
| 262 | 0xbd8f5b81dd...78a11b7e | | 02-Dec-2025 | $6,589 |
| 263 | 0x15d57c36e4...07665a42 | | 02-Dec-2025 | $249 |
| 264 | 0x10f90d71ee...e3f576ee | | 01-Dec-2025 | $10,906 |
| 265 | 0x7c879169f7...93311708 | | 01-Dec-2025 | $249,799 |
| 266 | 0xc51f80024c...2da9a065 | | 01-Dec-2025 | $2,000,000 |
| 267 | 0xf92ad00a91...4aa8c917 | | 01-Dec-2025 | $52,671 |
| 268 | 0xe5264b95a4...2488c845 | | 01-Dec-2025 | $490,000 |
| 269 | 0x0d7dd12449...86f58cb2 | | 01-Dec-2025 | $10,159 |