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 |
|---|---|---|---|---|
| 3360 | 0xcce63fd31e...8a6aa5bd | | 07-Aug-2025 | $0 |
| 3361 | 0x8e2fce87ec...a32df18c | | 07-Aug-2025 | $15,885 |
| 3362 | 0xde8d23aa01...06a51add | | 06-Aug-2025 | $103,877 |
| 3363 | 0xa01c6a115f...472f4e04 | | 05-Aug-2025 | $206,000 |
| 3364 | 0xd25d375e18...931d397e | | 31-Jul-2025 | $12,700 |
| 3365 | 0x920b6ce057...34b57afe | | 31-Jul-2025 | $42,035 |
| 3366 | 0x74dacbaaa8...fe225268 | | 31-Jul-2025 | $25,487 |
| 3367 | 0xaf5bbb89f8...8356aef1 | | 18-Jul-2025 | $264,217 |
| 3368 | 0x408b130d72...29b1c8fa | | 09-Jul-2025 | $854 |
| 3369 | 0xc685132e90...f555c6c6 | | 01-Jul-2025 | $0 |
| 3370 | 0xb1fcda2d2d...1956f311 | | 25-Jun-2025 | $0 |
| 3371 | 0x89012a55cd...5924919b | | 20-Jun-2025 | $0 |
| 3372 | 0xe6d328eb45...3f735b76 | | 13-Jun-2025 | $119,306 |
| 3373 | 0x2dbdaed0c4...e83fa4c6 | | 12-Jun-2025 | $107,137 |
| 3374 | 0x802f0bf203...b59b969e | | 01-Jun-2025 | $210,000 |