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 |
|---|---|---|---|---|
| 315 | 0x7d01ef3628...08256a85 | | 13-Nov-2025 | $3,459 |
| 316 | 0xea273e95b4...724c3f36 | | 03-Nov-2025 | $202,904 |
| 317 | 0xeb056c8874...846cd045 | | 31-Oct-2025 | $5,680 |
| 318 | 0xa99e15a0b3...c60eb5b8 | | 31-Oct-2025 | $3,232 |
| 319 | 0x394b7820d8...942689bd | | 30-Oct-2025 | $0 |
| 320 | 0x583dfffbab...992dd3e4 | | 30-Oct-2025 | $0 |
| 321 | 0x70db3dacb5...82fa5c99 | | 30-Oct-2025 | $150,000 |
| 322 | 0xf4b25e25df...4e5f09ed | | 30-Oct-2025 | $46,612 |
| 323 | 0xbaea957390...4fab9435 | | 30-Oct-2025 | $3,225,238 |
| 324 | 0x2a977b2a3c...1a02804d | | 30-Oct-2025 | $698,309 |
| 325 | 0x9a1fb45dea...2cd40f7c | | 30-Oct-2025 | $609,475 |
| 326 | 0x7e85d72aa6...cb006754 | | 30-Oct-2025 | $233,822 |
| 327 | 0x14ad3f1577...71bdeeca | | 30-Oct-2025 | $303,938 |
| 328 | 0xdf0675e74d...8bcea890 | | 30-Oct-2025 | $917,067 |
| 329 | 0x07bcd67cef...8cef5a25 | | 30-Oct-2025 | $500,000 |