Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,396,200
2745 addr
USDC$119,365,408
580 addr
RLUSD$268,662
188 addr
PYUSD$247,525
289 addr
USD1$1
1 addr
EURC$0
389 addr
TOTAL
$997,277,796
4192 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 615 | 0x1b7451dda8...47667b78 | | 28-Jul-2025 | $5,000,000 |
| 616 | 0x9aab7e69aa...ba447eb5 | | 28-Jul-2025 | $600,000 |
| 617 | 0xf4e280b9f3...912da243 | | 28-Jul-2025 | $647,805 |
| 618 | 0x4a07309931...6a2bd535 | | 28-Jul-2025 | $150,000 |
| 619 | 0xd047bfd153...0c9e99f8 | | 28-Jul-2025 | $22,429 |
| 620 | 0x6bd6d4847a...d0cedcb0 | | 28-Jul-2025 | $17,046 |
| 621 | 0xeee19ee5a7...253cb0cd | | 28-Jul-2025 | $56,000 |
| 622 | 0x05fee494a5...73e97d5a | | 26-Jul-2025 | $3,034,907 |
| 623 | 0x910fae0636...ab00fc90 | | 26-Jul-2025 | $490,036 |
| 624 | 0xc93c3dda0d...879b19a8 | | 25-Jul-2025 | $674,573 |
| 625 | 0xf0cdd40fbc...b379d8ec | | 25-Jul-2025 | $243,916 |
| 626 | 0x1328b43687...4545d85c | | 25-Jul-2025 | $523,068 |
| 627 | 0xa90bd044d6...aa1df61f | | 23-Jul-2025 | $163,485 |
| 628 | 0x78ac19094a...6e22c88b | | 23-Jul-2025 | $100,000 |
| 629 | 0x47d736587d...9146f5cd | | 23-Jul-2025 | $100,000 |