Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,396,200
2745 addr
USDC$119,365,408
580 addr
RLUSD$268,662
188 addr
PYUSD$247,525
289 addr
USD1$1
1 addr
EURC$0
389 addr
TOTAL
$997,277,796
4192 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 525 | 0x0bdc9d29b6...4da8c7f5 | | 11-Sep-2025 | $41,640 |
| 526 | 0xa134fb9265...f1b152d1 | | 10-Sep-2025 | $4,001 |
| 527 | 0x7bf7f0131e...d35af51d | | 10-Sep-2025 | $112,976 |
| 528 | 0x9bec45e81a...08282e7f | | 09-Sep-2025 | $7,808 |
| 529 | 0xf44e8e3efa...cd8601d5 | | 08-Sep-2025 | $0 |
| 530 | 0x2ac2dd6be2...74344c34 | | 08-Sep-2025 | $2,000,100 |
| 531 | 0x27fccb938f...625c1110 | | 08-Sep-2025 | $897,748 |
| 532 | 0x61d0045298...e97191c7 | | 05-Sep-2025 | $0 |
| 533 | 0xc0790b3caf...4f632ca0 | | 05-Sep-2025 | $0 |
| 534 | 0xf748ee465e...d36dd9ed | | 05-Sep-2025 | $400,000 |
| 535 | 0xb39ef6ea3c...d83fe52d | | 05-Sep-2025 | $10,487 |
| 536 | 0x1863828d73...5416ede2 | | 05-Sep-2025 | $2,970,966 |
| 537 | 0x1fa0dc00a9...c58a2af5 | | 04-Sep-2025 | $608,492 |
| 538 | 0xd9f150c7d0...85c1e1e6 | | 04-Sep-2025 | $261,256 |
| 539 | 0xc581ceb66f...424a4365 | | 04-Sep-2025 | $13,552 |