Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 285 | 0x518bf030c9...58987bb8 | | 03-Dec-2025 | $200,051 |
| 286 | 0xc8bd1c40d2...8480ee87 | | 03-Dec-2025 | $3,998 |
| 287 | 0xae1dae308e...ccd6e01b | | 03-Dec-2025 | $2,855 |
| 288 | 0xbd8f5b81dd...78a11b7e | | 02-Dec-2025 | $6,589 |
| 289 | 0x15d57c36e4...07665a42 | | 02-Dec-2025 | $249 |
| 290 | 0x10f90d71ee...e3f576ee | | 01-Dec-2025 | $10,906 |
| 291 | 0x7c879169f7...93311708 | | 01-Dec-2025 | $249,799 |
| 292 | 0xc51f80024c...2da9a065 | | 01-Dec-2025 | $2,000,000 |
| 293 | 0xf92ad00a91...4aa8c917 | | 01-Dec-2025 | $52,671 |
| 294 | 0xe5264b95a4...2488c845 | | 01-Dec-2025 | $490,000 |
| 295 | 0x0d7dd12449...86f58cb2 | | 01-Dec-2025 | $10,159 |
| 296 | 0xe493d6d5c4...7d0718f0 | | 27-Nov-2025 | $4,500,000 |
| 297 | 0x01ea439803...52d68a40 | | 27-Nov-2025 | $2,000,000 |
| 298 | 0x0996d2538f...1e2fdb76 | | 27-Nov-2025 | $2,808,765 |
| 299 | 0x68890a936a...27d429f7 | | 25-Nov-2025 | $59,966 |