Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,095,811
2648 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$986,953,295
3760 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 510 | 0xd29ca88b5d...ef1d707b | | 29-Jul-2025 | $3,827,941 |
| 511 | 0xe15709bfb1...67308901 | | 29-Jul-2025 | $0 |
| 512 | 0xb74999968a...1934f93a | | 29-Jul-2025 | $0 |
| 513 | 0x2c7d8cf418...1dc4e85e | | 29-Jul-2025 | $0 |
| 514 | 0xc0073e2b93...49e36dc3 | | 29-Jul-2025 | $1,386,673 |
| 515 | 0x1dd5d0257c...77aabcbb | | 29-Jul-2025 | $0 |
| 516 | 0x713246b11b...83d57d73 | | 28-Jul-2025 | $5,282,673 |
| 517 | 0x1b7451dda8...47667b78 | | 28-Jul-2025 | $5,000,000 |
| 518 | 0xe8ea3204c3...38712fc7 | | 28-Jul-2025 | $8,028,233 |
| 519 | 0x34721eb6a2...8f360325 | | 28-Jul-2025 | $4,982,722 |
| 520 | 0xd047bfd153...0c9e99f8 | | 28-Jul-2025 | $22,429 |
| 521 | 0x4a07309931...6a2bd535 | | 28-Jul-2025 | $150,000 |
| 522 | 0x9aab7e69aa...ba447eb5 | | 28-Jul-2025 | $600,000 |
| 523 | 0xf4e280b9f3...912da243 | | 28-Jul-2025 | $647,805 |
| 524 | 0x6bd6d4847a...d0cedcb0 | | 28-Jul-2025 | $17,046 |