Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,772,274
2752 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
$997,653,870
4199 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 690 | 0x36696b1845...4f49efa2 | | 03-Jul-2025 | $165,000 |
| 691 | 0xe1724299cc...c4afa27e | | 03-Jul-2025 | $4,380,688 |
| 692 | 0xd4ccb3c7be...6d394ac3 | | 03-Jul-2025 | $3,352,977 |
| 693 | 0x7277a0ec70...41a06e46 | | 01-Jul-2025 | $77,580 |
| 694 | 0xf27000acc9...acf1f246 | | 01-Jul-2025 | $10,046 |
| 695 | 0xe8a727f76c...4d14dfc6 | | 30-Jun-2025 | $64,627 |
| 696 | 0xe3740c1b2f...4e5260e7 | | 30-Jun-2025 | <$1 |
| 697 | 0xc4d0858c86...b4fbbf21 | | 30-Jun-2025 | $142,991 |
| 698 | 0x5ad59bc969...bcd29ae6 | | 26-Jun-2025 | $612,977 |
| 699 | 0x0c774eb767...94ec1ee7 | | 26-Jun-2025 | $47,167 |
| 700 | 0xac67b321a3...d6487fb8 | | 24-Jun-2025 | $27,508 |
| 701 | 0xa2f0ca4975...f71d5f4a | | 24-Jun-2025 | $616,543 |
| 702 | 0xcae1f81f03...f13a84d8 | | 23-Jun-2025 | $8,910 |
| 703 | 0x3b14a130e5...876d7822 | | 23-Jun-2025 | $24,178 |
| 704 | 0x5923684828...6bbd0bf4 | | 23-Jun-2025 | $2,642 |