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 |
|---|---|---|---|---|
| 495 | 0xad404269d1...e7811380 | | 05-Aug-2025 | $274,856 |
| 496 | 0x9ac6ec1df4...7e2a0332 | | 05-Aug-2025 | $48,417 |
| 497 | 0x623d5a2679...255ea17c | | 05-Aug-2025 | $0 |
| 498 | 0x601162c13a...b54212c7 | | 05-Aug-2025 | $36,132 |
| 499 | 0xd639ac7ace...14306efd | | 05-Aug-2025 | $7,860 |
| 500 | 0x634e8cb66a...60e8653c | | 05-Aug-2025 | $6,960 |
| 501 | 0x324f99b1a0...ddeeac56 | | 02-Dec-2025 | $240,667 |
| 502 | 0xc1b68434d0...3d0174bf | | 04-Aug-2025 | $0 |
| 503 | 0x569c8f6c3b...3644faae | | 01-Aug-2025 | $18,798 |
| 504 | 0x9fea9a591a...905f3a55 | | 01-Aug-2025 | $5,701 |
| 505 | 0x47d9b99b23...b22b5208 | | 01-Aug-2025 | $23,072 |
| 506 | 0x5253cf2645...2058c284 | | 31-Jul-2025 | $180,122 |
| 507 | 0x34859b9eaf...70e74497 | | 31-Jul-2025 | $5,273 |
| 508 | 0x64edd38d73...3ad5c510 | | 30-Jul-2025 | $50,965 |
| 509 | 0xd29ca88b5d...ef1d707b | | 29-Jul-2025 | $3,827,941 |