Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,835,149
2870 addr
USDC$138,935,778
686 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,038,322,766
4563 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 60 | 0x66395ac274...8833823b | 24-Nov-2025 | $282,593 |
| 61 | 0x0be213a5cf...c24f889a | 22-Nov-2025 | $3,553 |
| 62 | 0x2066f9c78e...d280340e | 21-Nov-2025 | $94,250 |
| 63 | 0x917ed0b811...e2f87d8f | 05-Nov-2025 | $672,808 |
| 64 | 0x7d01ef3628...08256a85 | 01-Nov-2025 | $3,459 |
| 65 | 0xa772bdd202...c92bfc3b | 29-Oct-2025 | $9,808 |
| 66 | 0xc79fa8c6ba...cb1564fd | 29-Oct-2025 | $944 |
| 67 | 0x03e1dfd01a...e7ebd45d | 24-Oct-2025 | $125,984 |
| 68 | 0x6627b98c99...d21a93d5 | 21-Oct-2025 | $4,999 |
| 69 | 0xae05eb856c...693bc181 | 14-Oct-2025 | $44,912 |
| 70 | 0xd599ac04a1...7b52f8a7 | 14-Oct-2025 | $2,370 |
| 71 | 0x9b2a4fd437...0c43a494 | 10-Oct-2025 | $30,000 |
| 72 | 0x995135faa6...2fcd0a28 | 10-Oct-2025 | $21,000 |
| 73 | 0xe9d67c08eb...979b0da0 | 10-Oct-2025 | $88,000 |
| 74 | 0x246ad63418...68a34380 | 09-Oct-2025 | $365,000 |