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 |
|---|---|---|---|---|
| 405 | 0xc28e6d0165...82744571 | | 30-Sep-2025 | $10,000 |
| 406 | 0x4db8dc1243...1167c1d3 | | 30-Sep-2025 | $21,313 |
| 407 | 0x60a8f9b611...6f9add77 | | 30-Sep-2025 | $3,000 |
| 408 | 0x5f64d5710a...136a875f | | 27-Sep-2025 | $89,800 |
| 409 | 0x0e3468cdeb...4068adc1 | | 26-Sep-2025 | $35,303 |
| 410 | 0xbcb13edf0e...b7c3e685 | | 26-Sep-2025 | $7,383 |
| 411 | 0x5bb96f6cef...492bbcdc | | 26-Sep-2025 | $3,997 |
| 412 | 0x54502f5760...c0ffae62 | | 26-Sep-2025 | $6,424 |
| 413 | 0x61176ec17c...2558a0a8 | | 26-Sep-2025 | $16,079 |
| 414 | 0x59597e67e1...5f7db336 | | 26-Sep-2025 | $51,972 |
| 415 | 0x1e4b88304e...5e4b9296 | | 26-Sep-2025 | $79,032 |
| 416 | 0x56963398a6...f4c0ed7c | | 24-Sep-2025 | $43,420 |
| 417 | 0xe4fac55350...05014583 | | 24-Sep-2025 | $5 |
| 418 | 0x4e67f8ec63...ac03afc6 | | 23-Sep-2025 | $4,751 |
| 419 | 0xd7d26b82b5...339339f4 | | 23-Sep-2025 | $70,633 |