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 |
|---|---|---|---|
| 90 | 0xde8d23aa01...06a51add | 06-Aug-2025 | $103,877 |
| 91 | 0xa01c6a115f...472f4e04 | 05-Aug-2025 | $206,000 |
| 92 | 0xd25d375e18...931d397e | 31-Jul-2025 | $12,700 |
| 93 | 0x920b6ce057...34b57afe | 31-Jul-2025 | $42,035 |
| 94 | 0x74dacbaaa8...fe225268 | 31-Jul-2025 | $25,487 |
| 95 | 0xaf5bbb89f8...8356aef1 | 18-Jul-2025 | $264,217 |
| 96 | 0x408b130d72...29b1c8fa | 09-Jul-2025 | $854 |
| 97 | 0xe1724299cc...c4afa27e | 03-Jul-2025 | $3,086,853 |
| 98 | 0x5ad59bc969...bcd29ae6 | 26-Jun-2025 | $612,977 |
| 99 | 0xe6d328eb45...3f735b76 | 13-Jun-2025 | $119,306 |
| 100 | 0x2dbdaed0c4...e83fa4c6 | 12-Jun-2025 | $107,137 |
| 101 | 0x802f0bf203...b59b969e | 01-Jun-2025 | $210,000 |
| 102 | 0xa86cb57190...5279090f | 01-Jun-2025 | $207,000 |
| 103 | 0xc0addb0f2b...0c98f64e | 13-May-2025 | $13,620 |
| 104 | 0xe883711e2f...ef9aa6af | 26-Apr-2025 | $35,096 |