Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$874,766,999
2740 addr
USDC$117,420,406
568 addr
RLUSD$268,662
188 addr
PYUSD$243,255
285 addr
USD1$1
1 addr
EURC$0
380 addr
TOTAL
$992,699,323
4162 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1515 | 0xa01c6a115f...472f4e04 | | 05-Aug-2025 | $206,000 |
| 1516 | 0xd25d375e18...931d397e | | 31-Jul-2025 | $12,700 |
| 1517 | 0x920b6ce057...34b57afe | | 31-Jul-2025 | $42,035 |
| 1518 | 0x74dacbaaa8...fe225268 | | 31-Jul-2025 | $25,487 |
| 1519 | 0xaf5bbb89f8...8356aef1 | | 18-Jul-2025 | $264,217 |
| 1520 | 0x408b130d72...29b1c8fa | | 09-Jul-2025 | $854 |
| 1521 | 0x5b49e41bbb...722021db | | 09-Jul-2025 | $14,990 |
| 1522 | 0xe6d328eb45...3f735b76 | | 13-Jun-2025 | $119,306 |
| 1523 | 0x2dbdaed0c4...e83fa4c6 | | 12-Jun-2025 | $107,137 |
| 1524 | 0x802f0bf203...b59b969e | | 01-Jun-2025 | $210,000 |
| 1525 | 0xa86cb57190...5279090f | | 01-Jun-2025 | $207,000 |
| 1526 | 0xc0addb0f2b...0c98f64e | | 13-May-2025 | $13,620 |
| 1527 | 0xe883711e2f...ef9aa6af | | 26-Apr-2025 | $35,096 |
| 1528 | 0xdbb512422e...8bc7caef | | 26-Apr-2025 | $48,192 |
| 1529 | 0xde787f609e...8fb5f2bc | | 24-Apr-2025 | $75,146 |