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 |
|---|---|---|---|---|
| 525 | 0x910fae0636...ab00fc90 | | 26-Jul-2025 | $490,036 |
| 526 | 0x05fee494a5...73e97d5a | | 26-Jul-2025 | $3,034,907 |
| 527 | 0x1328b43687...4545d85c | | 25-Jul-2025 | $523,068 |
| 528 | 0xc93c3dda0d...879b19a8 | | 25-Jul-2025 | $674,573 |
| 529 | 0xf0cdd40fbc...b379d8ec | | 25-Jul-2025 | $243,916 |
| 530 | 0xa90bd044d6...aa1df61f | | 23-Jul-2025 | $163,485 |
| 531 | 0x47d736587d...9146f5cd | | 23-Jul-2025 | $100,000 |
| 532 | 0x78ac19094a...6e22c88b | | 23-Jul-2025 | $100,000 |
| 533 | 0xcab3644bde...a31f172d | | 22-Jul-2025 | $0 |
| 534 | 0x26129c8c2d...fe3ac195 | | 22-Jul-2025 | $179,683 |
| 535 | 0xbf00c0b054...55e50d02 | | 20-Jul-2025 | $572,316 |
| 536 | 0x896def4680...56bf74b7 | | 20-Jul-2025 | $452,185 |
| 537 | 0x2d7c214072...9fde900c | | 20-Jul-2025 | $51,888 |
| 538 | 0x90fe603b1b...7bde3ec1 | | 20-Jul-2025 | $115,688 |
| 539 | 0x4100dbff2d...2c267385 | | 19-Jul-2025 | $30,000 |