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 |
|---|---|---|---|---|
| 285 | 0xb699334ae8...be77aa12 | | 19-Nov-2025 | $524,417 |
| 286 | 0x31c942e20d...7ccdec38 | | 19-Nov-2025 | $2,406,253 |
| 287 | 0xe1e4c5e5ed...5f2b9401 | | 26-Nov-2025 | $0 |
| 288 | 0xc103b7dc09...1ec01c10 | | 26-Nov-2025 | $0 |
| 289 | 0x5d5b5dafec...4372d0ef | | 26-Nov-2025 | $0 |
| 290 | 0x293dc32ff2...d0babccf | | 19-Nov-2025 | $309,668 |
| 291 | 0xc9eb0d935f...77eb2009 | | 19-Nov-2025 | $115,885 |
| 292 | 0xcd814e3913...cf6174a1 | | 14-Nov-2025 | $91,440 |
| 293 | 0xa75752362f...dcda7450 | | 14-Nov-2025 | $2,310,838 |
| 294 | 0x2f37df0c24...fc01db85 | | 12-Nov-2025 | $1,630,543 |
| 295 | 0x60a073331d...cabd7c24 | | 12-Nov-2025 | $20,020 |
| 296 | 0x221f142a03...0386fcec | | 10-Nov-2025 | $614,880 |
| 297 | 0x853a9652a1...72cf73df | | 09-Nov-2025 | $3,043,366 |
| 298 | 0x0f4c7ffef2...d6216ac1 | | 09-Nov-2025 | <$1 |
| 299 | 0xc38ebd839b...8cf8a69f | | 09-Nov-2025 | $565,227 |