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 |
|---|---|---|---|---|
| 525 | 0x581f1d3be7...e0bd00c2 | | 04-Nov-2025 | $14,550 |
| 526 | 0x90cd02a5cc...9a50b40f | | 03-Nov-2025 | $110,690 |
| 527 | 0x23baa3ad50...e1b2397a | | 03-Nov-2025 | $0 |
| 528 | 0x7d01ef3628...08256a85 | | 13-Nov-2025 | $3,459 |
| 529 | 0xea273e95b4...724c3f36 | | 03-Nov-2025 | $202,904 |
| 530 | 0xeb056c8874...846cd045 | | 31-Oct-2025 | $5,680 |
| 531 | 0xa99e15a0b3...c60eb5b8 | | 31-Oct-2025 | $0 |
| 532 | 0x583dfffbab...992dd3e4 | | 30-Oct-2025 | $0 |
| 533 | 0x394b7820d8...942689bd | | 30-Oct-2025 | $0 |
| 534 | 0x70db3dacb5...82fa5c99 | | 30-Oct-2025 | $150,000 |
| 535 | 0xf4b25e25df...4e5f09ed | | 30-Oct-2025 | $46,612 |
| 536 | 0xbaea957390...4fab9435 | | 30-Oct-2025 | $3,225,238 |
| 537 | 0x2a977b2a3c...1a02804d | | 30-Oct-2025 | $698,309 |
| 538 | 0x7e85d72aa6...cb006754 | | 30-Oct-2025 | $233,822 |
| 539 | 0x9a1fb45dea...2cd40f7c | | 30-Oct-2025 | $609,475 |