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 |
|---|---|---|---|---|
| 2865 | 0xa772bdd202...c92bfc3b | | 29-Oct-2025 | $9,808 |
| 2866 | 0xc79fa8c6ba...cb1564fd | | 29-Oct-2025 | $944 |
| 2867 | 0x03e1dfd01a...e7ebd45d | | 24-Oct-2025 | $125,984 |
| 2868 | 0x6627b98c99...d21a93d5 | | 21-Oct-2025 | $4,999 |
| 2869 | 0x500aa554ed...528a5efe | | 14-Oct-2025 | $0 |
| 2870 | 0x2a4ff8bc97...50695434 | | 14-Oct-2025 | $0 |
| 2871 | 0x9b2a4fd437...0c43a494 | | 10-Oct-2025 | $30,000 |
| 2872 | 0x995135faa6...2fcd0a28 | | 10-Oct-2025 | $21,000 |
| 2873 | 0xe9d67c08eb...979b0da0 | | 10-Oct-2025 | $88,000 |
| 2874 | 0x246ad63418...68a34380 | | 09-Oct-2025 | $365,000 |
| 2875 | 0xf4a8a04536...9e641a32 | | 27-Sep-2025 | $52,629 |
| 2876 | 0x240fd853e1...b0b5d43c | | 24-Sep-2025 | $0 |
| 2877 | 0xd69b944680...ed146846 | | 23-Sep-2025 | $349,905 |
| 2878 | 0x062907a2dc...2b8ef86e | | 20-Sep-2025 | $167,501 |
| 2879 | 0x30c02968ec...d931852b | | 17-Sep-2025 | $12,824 |