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 |
|---|---|---|---|---|
| 795 | 0xa9c54b177c...81beffb1 | | 07-Jul-2025 | $53,600 |
| 796 | 0x1b62ce03af...bf7d781d | | 07-Jul-2025 | $53,600 |
| 797 | 0xd35de4498a...ddd833c9 | | 07-Jul-2025 | $53,600 |
| 798 | 0x6d9a192a6e...09f3677e | | 07-Jul-2025 | $42,561 |
| 799 | 0x752ee434a8...a054ad7c | | 03-Jul-2025 | $379,857 |
| 800 | 0xc900a7e746...22c6e273 | | 03-Jul-2025 | $111,403 |
| 801 | 0x36696b1845...4f49efa2 | | 03-Jul-2025 | $165,000 |
| 802 | 0xe1724299cc...c4afa27e | | 03-Jul-2025 | $4,380,688 |
| 803 | 0xd4ccb3c7be...6d394ac3 | | 03-Jul-2025 | $3,352,977 |
| 804 | 0x7277a0ec70...41a06e46 | | 01-Jul-2025 | $77,580 |
| 805 | 0xf27000acc9...acf1f246 | | 01-Jul-2025 | $10,046 |
| 806 | 0xe8a727f76c...4d14dfc6 | | 30-Jun-2025 | $64,627 |
| 807 | 0xe3740c1b2f...4e5260e7 | | 30-Jun-2025 | <$1 |
| 808 | 0xc4d0858c86...b4fbbf21 | | 30-Jun-2025 | $142,991 |
| 809 | 0x5ad59bc969...bcd29ae6 | | 26-Jun-2025 | $612,977 |