Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,508,895
2649 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
$987,366,379
3761 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 2895 | 0xa01c6a115f...472f4e04 | | 05-Aug-2025 | $206,000 |
| 2896 | 0xd25d375e18...931d397e | | 31-Jul-2025 | $12,700 |
| 2897 | 0x920b6ce057...34b57afe | | 31-Jul-2025 | $42,035 |
| 2898 | 0x74dacbaaa8...fe225268 | | 31-Jul-2025 | $25,487 |
| 2899 | 0xaf5bbb89f8...8356aef1 | | 18-Jul-2025 | $264,217 |
| 2900 | 0x408b130d72...29b1c8fa | | 09-Jul-2025 | $854 |
| 2901 | 0x5b49e41bbb...722021db | | 09-Jul-2025 | $14,990 |
| 2902 | 0xc685132e90...f555c6c6 | | 01-Jul-2025 | $0 |
| 2903 | 0xb1fcda2d2d...1956f311 | | 25-Jun-2025 | $0 |
| 2904 | 0x89012a55cd...5924919b | | 20-Jun-2025 | $0 |
| 2905 | 0xe6d328eb45...3f735b76 | | 13-Jun-2025 | $119,306 |
| 2906 | 0x2dbdaed0c4...e83fa4c6 | | 12-Jun-2025 | $107,137 |
| 2907 | 0x802f0bf203...b59b969e | | 01-Jun-2025 | $210,000 |
| 2908 | 0xa86cb57190...5279090f | | 01-Jun-2025 | $207,000 |
| 2909 | 0x8c5f37d4db...569221ca | | 29-May-2025 | $0 |