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 |
|---|---|---|---|---|
| 555 | 0x6a826ca940...b1a32006 | | 15-Jul-2025 | $46,242 |
| 556 | 0xba6d9694b2...4c7ede46 | | 15-Jul-2025 | $117,658 |
| 557 | 0xfbfa2b0802...9438a5e6 | | 13-Jul-2025 | $15,650 |
| 558 | 0x4cd625d4da...0e34d14b | | 12-Jul-2025 | $0 |
| 559 | 0xe059c791b8...3170e7f6 | | 12-Jul-2025 | $0 |
| 560 | 0x1ba6b29bc6...6e5a5fb7 | | 12-Jul-2025 | $0 |
| 561 | 0x1dea4f0592...b865f42c | | 12-Jul-2025 | $747 |
| 562 | 0x8b17b1cf48...c6b115a9 | | 12-Jul-2025 | $0 |
| 563 | 0xe0c59af0a8...e57d8dc2 | | 12-Jul-2025 | $3 |
| 564 | 0x9aa55e032a...27080adc | | 11-Jul-2025 | $8,251 |
| 565 | 0xdf3340a436...5c3a5221 | | 09-Jul-2025 | $0 |
| 566 | 0x3d945c59b6...a9de0581 | | 08-Jul-2025 | $120,558 |
| 567 | 0x7ce7b36d29...c0477027 | | 08-Jul-2025 | $960,004 |
| 568 | 0x8f9620c9b4...f46cdf2a | | 08-Jul-2025 | $240,162 |
| 569 | 0xa425fc1611...6bf83e7b | | 08-Jul-2025 | $305,934 |