Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,212,627
2861 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
$1,035,667,512
4550 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 600 | 0xab9a22fc41...2816a668 | | 07-Oct-2025 | $5,042 |
| 601 | 0xe3896c1324...85dcddf4 | | 07-Oct-2025 | $37,000 |
| 602 | 0x2c3634ec64...19aec89f | | 07-Oct-2025 | $738,798 |
| 603 | 0xa5f91d5c54...2a4b51c3 | | 07-Oct-2025 | $3,141,724 |
| 604 | 0xd9d70e54d0...b128973e | | 07-Oct-2025 | $4,954 |
| 605 | 0xf92c968544...03d25e31 | | 07-Oct-2025 | $2,350,736 |
| 606 | 0xc843201342...12f76765 | | 06-Oct-2025 | $8,674 |
| 607 | 0x94abfaa558...5c852559 | | 05-Oct-2025 | $0 |
| 608 | 0xb886d7d39d...4a722323 | | 05-Oct-2025 | $0 |
| 609 | 0xb96ca47c8a...bbe7c116 | | 05-Oct-2025 | $0 |
| 610 | 0xecd0954b88...7ee5fd87 | | 02-Oct-2025 | $768 |
| 611 | 0x4c7fe16d85...35c4e694 | | 02-Oct-2025 | $100 |
| 612 | 0xa757edecfb...e465c6da | | 01-Oct-2025 | $2,098,000 |
| 613 | 0xa9a7f92628...baa975d5 | | 01-Oct-2025 | $2,092,000 |
| 614 | 0x84f9a83b58...7666de06 | | 01-Oct-2025 | $1,682,000 |