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 |
|---|---|---|---|---|
| 405 | 0xeb056c8874...846cd045 | | 31-Oct-2025 | $5,680 |
| 406 | 0x70db3dacb5...82fa5c99 | | 30-Oct-2025 | $150,000 |
| 407 | 0xf4b25e25df...4e5f09ed | | 30-Oct-2025 | $46,612 |
| 408 | 0xbaea957390...4fab9435 | | 30-Oct-2025 | $3,225,238 |
| 409 | 0x2a977b2a3c...1a02804d | | 30-Oct-2025 | $698,309 |
| 410 | 0x14ad3f1577...71bdeeca | | 30-Oct-2025 | $303,938 |
| 411 | 0x9a1fb45dea...2cd40f7c | | 30-Oct-2025 | $609,475 |
| 412 | 0x7e85d72aa6...cb006754 | | 30-Oct-2025 | $233,822 |
| 413 | 0xdf0675e74d...8bcea890 | | 30-Oct-2025 | $917,067 |
| 414 | 0x07bcd67cef...8cef5a25 | | 30-Oct-2025 | $500,000 |
| 415 | 0x7a15afff7a...68c2fadf | | 30-Oct-2025 | $500,000 |
| 416 | 0xf3bfc88b75...dadba3eb | | 30-Oct-2025 | $26,116,755 |
| 417 | 0x98f11df3f5...25715f0f | | 30-Oct-2025 | $2,000,000 |
| 418 | 0xa447766dc1...b6245024 | | 30-Oct-2025 | $2,000,000 |
| 419 | 0x7896be22e9...dacafeec | | 30-Oct-2025 | $2,000,000 |