Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,975,632
2850 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,011,430,517
4539 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 3300 | 0xc79fa8c6ba...cb1564fd | | 29-Oct-2025 | $944 |
| 3301 | 0x03e1dfd01a...e7ebd45d | | 24-Oct-2025 | $125,984 |
| 3302 | 0x6627b98c99...d21a93d5 | | 21-Oct-2025 | $4,999 |
| 3303 | 0x500aa554ed...528a5efe | | 14-Oct-2025 | $0 |
| 3304 | 0x2a4ff8bc97...50695434 | | 14-Oct-2025 | $0 |
| 3305 | 0x9b2a4fd437...0c43a494 | | 10-Oct-2025 | $30,000 |
| 3306 | 0x995135faa6...2fcd0a28 | | 10-Oct-2025 | $21,000 |
| 3307 | 0xe9d67c08eb...979b0da0 | | 10-Oct-2025 | $88,000 |
| 3308 | 0x246ad63418...68a34380 | | 09-Oct-2025 | $365,000 |
| 3309 | 0xf4a8a04536...9e641a32 | | 27-Sep-2025 | $52,629 |
| 3310 | 0x240fd853e1...b0b5d43c | | 24-Sep-2025 | $0 |
| 3311 | 0xd69b944680...ed146846 | | 23-Sep-2025 | $349,905 |
| 3312 | 0x062907a2dc...2b8ef86e | | 20-Sep-2025 | $167,501 |
| 3313 | 0x30c02968ec...d931852b | | 17-Sep-2025 | $12,824 |
| 3314 | 0xc12986eb14...e021294e | | 17-Sep-2025 | $151,795 |