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 |
|---|---|---|---|---|
| 735 | 0xf4e280b9f3...912da243 | | 28-Jul-2025 | $647,805 |
| 736 | 0xd047bfd153...0c9e99f8 | | 28-Jul-2025 | $22,429 |
| 737 | 0x4a07309931...6a2bd535 | | 28-Jul-2025 | $150,000 |
| 738 | 0x6bd6d4847a...d0cedcb0 | | 28-Jul-2025 | $17,046 |
| 739 | 0xeee19ee5a7...253cb0cd | | 28-Jul-2025 | $56,000 |
| 740 | 0x910fae0636...ab00fc90 | | 26-Jul-2025 | $0 |
| 741 | 0x05fee494a5...73e97d5a | | 26-Jul-2025 | $0 |
| 742 | 0xc93c3dda0d...879b19a8 | | 25-Jul-2025 | $674,573 |
| 743 | 0xf0cdd40fbc...b379d8ec | | 25-Jul-2025 | $243,916 |
| 744 | 0x1328b43687...4545d85c | | 25-Jul-2025 | $523,068 |
| 745 | 0xa90bd044d6...aa1df61f | | 23-Jul-2025 | $163,485 |
| 746 | 0x78ac19094a...6e22c88b | | 23-Jul-2025 | $100,000 |
| 747 | 0x47d736587d...9146f5cd | | 23-Jul-2025 | $100,000 |
| 748 | 0xcab3644bde...a31f172d | | 22-Jul-2025 | $0 |
| 749 | 0x26129c8c2d...fe3ac195 | | 22-Jul-2025 | $179,683 |