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 |
|---|---|---|---|---|
| 495 | 0xe1a00f7b04...4314b192 | | 20-Nov-2025 | $0 |
| 496 | 0x73f590bdaa...06f95b7e | | 19-Nov-2025 | $142,092 |
| 497 | 0xb699334ae8...be77aa12 | | 19-Nov-2025 | $524,417 |
| 498 | 0x132c7518b3...19ecf459 | | 19-Nov-2025 | $150,000 |
| 499 | 0x31c942e20d...7ccdec38 | | 19-Nov-2025 | $2,406,253 |
| 500 | 0xe1e4c5e5ed...5f2b9401 | | 26-Nov-2025 | $0 |
| 501 | 0xc103b7dc09...1ec01c10 | | 26-Nov-2025 | $0 |
| 502 | 0x5d5b5dafec...4372d0ef | | 26-Nov-2025 | $0 |
| 503 | 0x293dc32ff2...d0babccf | | 19-Nov-2025 | $309,668 |
| 504 | 0xc9eb0d935f...77eb2009 | | 19-Nov-2025 | $115,885 |
| 505 | 0xcd814e3913...cf6174a1 | | 14-Nov-2025 | $91,440 |
| 506 | 0xa75752362f...dcda7450 | | 14-Nov-2025 | $2,310,838 |
| 507 | 0x2f37df0c24...fc01db85 | | 12-Nov-2025 | $1,630,543 |
| 508 | 0x60a073331d...cabd7c24 | | 12-Nov-2025 | $20,020 |
| 509 | 0x221f142a03...0386fcec | | 10-Nov-2025 | $614,880 |