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 |
|---|---|---|---|---|
| 300 | 0x0c79be3151...e3ab7883 | | 24-Nov-2025 | $230,960 |
| 301 | 0x4263920e30...9772b86b | | 24-Nov-2025 | $1,524 |
| 302 | 0x05567f4b0b...c4bf1063 | | 23-Nov-2025 | $480 |
| 303 | 0xf898adf9e7...85753c9b | | 22-Nov-2025 | $237,189 |
| 304 | 0x8805a9ad22...0b9023f6 | | 22-Nov-2025 | $271,925 |
| 305 | 0x3accbf950c...41883f24 | | 22-Nov-2025 | $271,778 |
| 306 | 0x66395ac274...8833823b | | 24-Nov-2025 | $537,038 |
| 307 | 0x412fe62f79...dd6cf750 | | 22-Nov-2025 | $1,555 |
| 308 | 0xc1696d975e...c3443524 | | 22-Nov-2025 | $7,552 |
| 309 | 0x73f590bdaa...06f95b7e | | 19-Nov-2025 | $142,092 |
| 310 | 0xb699334ae8...be77aa12 | | 19-Nov-2025 | $524,417 |
| 311 | 0x132c7518b3...19ecf459 | | 19-Nov-2025 | $150,000 |
| 312 | 0x31c942e20d...7ccdec38 | | 19-Nov-2025 | $2,406,253 |
| 313 | 0x293dc32ff2...d0babccf | | 19-Nov-2025 | $309,668 |
| 314 | 0xc9eb0d935f...77eb2009 | | 19-Nov-2025 | $115,885 |