Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,189,627
2858 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
$1,035,644,512
4547 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 480 | 0xe5264b95a4...2488c845 | | 01-Dec-2025 | $490,000 |
| 481 | 0x0d7dd12449...86f58cb2 | | 01-Dec-2025 | $10,159 |
| 482 | 0xe493d6d5c4...7d0718f0 | | 27-Nov-2025 | $4,500,000 |
| 483 | 0x01ea439803...52d68a40 | | 27-Nov-2025 | $2,000,000 |
| 484 | 0x0996d2538f...1e2fdb76 | | 27-Nov-2025 | $2,808,765 |
| 485 | 0x68890a936a...27d429f7 | | 25-Nov-2025 | $59,966 |
| 486 | 0x0c79be3151...e3ab7883 | | 24-Nov-2025 | $230,960 |
| 487 | 0x4263920e30...9772b86b | | 24-Nov-2025 | $1,524 |
| 488 | 0x05567f4b0b...c4bf1063 | | 23-Nov-2025 | $480 |
| 489 | 0xf898adf9e7...85753c9b | | 22-Nov-2025 | $237,189 |
| 490 | 0x8805a9ad22...0b9023f6 | | 22-Nov-2025 | $271,925 |
| 491 | 0x3accbf950c...41883f24 | | 22-Nov-2025 | $271,778 |
| 492 | 0x66395ac274...8833823b | | 24-Nov-2025 | $537,038 |
| 493 | 0x412fe62f79...dd6cf750 | | 22-Nov-2025 | $1,555 |
| 494 | 0xc1696d975e...c3443524 | | 22-Nov-2025 | $7,552 |