Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,356,136
2744 addr
USDC$118,202,939
577 addr
RLUSD$268,662
188 addr
PYUSD$247,525
286 addr
USD1$1
1 addr
EURC$0
387 addr
TOTAL
$996,075,263
4183 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 360 | 0xc51f80024c...2da9a065 | | 01-Dec-2025 | $2,000,000 |
| 361 | 0x7c879169f7...93311708 | | 01-Dec-2025 | $249,799 |
| 362 | 0xf92ad00a91...4aa8c917 | | 01-Dec-2025 | $52,671 |
| 363 | 0xe5264b95a4...2488c845 | | 01-Dec-2025 | $490,000 |
| 364 | 0x0d7dd12449...86f58cb2 | | 01-Dec-2025 | $10,159 |
| 365 | 0xe493d6d5c4...7d0718f0 | | 27-Nov-2025 | $4,500,000 |
| 366 | 0x01ea439803...52d68a40 | | 27-Nov-2025 | $2,000,000 |
| 367 | 0x0996d2538f...1e2fdb76 | | 27-Nov-2025 | $2,808,765 |
| 368 | 0x68890a936a...27d429f7 | | 25-Nov-2025 | $59,966 |
| 369 | 0x0c79be3151...e3ab7883 | | 24-Nov-2025 | $230,960 |
| 370 | 0x4263920e30...9772b86b | | 24-Nov-2025 | $1,524 |
| 371 | 0x05567f4b0b...c4bf1063 | | 23-Nov-2025 | $480 |
| 372 | 0xf898adf9e7...85753c9b | | 22-Nov-2025 | $237,189 |
| 373 | 0x8805a9ad22...0b9023f6 | | 22-Nov-2025 | $271,925 |
| 374 | 0x3accbf950c...41883f24 | | 22-Nov-2025 | $271,778 |