Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,329,372
2649 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
$987,186,856
3761 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 540 | 0x2d7c214072...9fde900c | | 20-Jul-2025 | $51,888 |
| 541 | 0x4100dbff2d...2c267385 | | 19-Jul-2025 | $30,000 |
| 542 | 0xef73dfe1d2...d59a90f3 | | 19-Jul-2025 | $3,000 |
| 543 | 0x18dfb193e6...183badcc | | 19-Jul-2025 | $32,828 |
| 544 | 0x63179c7bf9...8297e35d | | 19-Jul-2025 | $0 |
| 545 | 0x3cf29f9d27...b67b8893 | | 19-Jul-2025 | $323 |
| 546 | 0x5c01070476...0c491880 | | 19-Jul-2025 | $0 |
| 547 | 0x2b8b9bd91d...539d1a14 | | 19-Jul-2025 | $0 |
| 548 | 0x2d72fc950d...c6a2c970 | | 19-Jul-2025 | $0 |
| 549 | 0x24132c29a5...5d8b5b27 | | 19-Jul-2025 | $0 |
| 550 | 0x9ba3e88e19...b5a55b46 | | 18-Jul-2025 | $382,646 |
| 551 | 0x295662443a...26274da9 | | 18-Jul-2025 | $342,426 |
| 552 | 0xa055b6d978...9cd7c04f | | 18-Jul-2025 | $300,000 |
| 553 | 0x4621155a44...20018e23 | | 18-Jul-2025 | $340,205 |
| 554 | 0xf16469bb18...f7ec399a | | 17-Jul-2025 | $10,288 |