Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,986,269
2825 addr
USDC$124,217,984
662 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,766,321
4487 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 375 | 0xc1696d975e...c3443524 | | 22-Nov-2025 | $7,552 |
| 376 | 0x73f590bdaa...06f95b7e | | 19-Nov-2025 | $142,092 |
| 377 | 0x132c7518b3...19ecf459 | | 19-Nov-2025 | $150,000 |
| 378 | 0xb699334ae8...be77aa12 | | 19-Nov-2025 | $524,417 |
| 379 | 0x31c942e20d...7ccdec38 | | 19-Nov-2025 | $2,406,253 |
| 380 | 0x293dc32ff2...d0babccf | | 19-Nov-2025 | $309,668 |
| 381 | 0xc9eb0d935f...77eb2009 | | 19-Nov-2025 | $115,885 |
| 382 | 0xcd814e3913...cf6174a1 | | 14-Nov-2025 | $91,440 |
| 383 | 0xa75752362f...dcda7450 | | 14-Nov-2025 | $2,310,838 |
| 384 | 0x2f37df0c24...fc01db85 | | 12-Nov-2025 | $1,630,543 |
| 385 | 0x60a073331d...cabd7c24 | | 12-Nov-2025 | $20,020 |
| 386 | 0x221f142a03...0386fcec | | 10-Nov-2025 | $614,880 |
| 387 | 0xc38ebd839b...8cf8a69f | | 09-Nov-2025 | $565,227 |
| 388 | 0x0f4c7ffef2...d6216ac1 | | 09-Nov-2025 | <$1 |
| 389 | 0x853a9652a1...72cf73df | | 09-Nov-2025 | $3,043,366 |