Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,307,670
2796 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,259,437
4336 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 345 | 0xa772bdd202...c92bfc3b | 29-Oct-2025 | $9,808 |
| 346 | 0xc79fa8c6ba...cb1564fd | 29-Oct-2025 | $944 |
| 347 | 0x03e1dfd01a...e7ebd45d | 24-Oct-2025 | $125,984 |
| 348 | 0x6627b98c99...d21a93d5 | 21-Oct-2025 | $4,999 |
| 349 | 0x500aa554ed...528a5efe | 14-Oct-2025 | $0 |
| 350 | 0xae05eb856c...693bc181 | 14-Oct-2025 | $44,912 |
| 351 | 0xd599ac04a1...7b52f8a7 | 14-Oct-2025 | $2,370 |
| 352 | 0x2a4ff8bc97...50695434 | 14-Oct-2025 | $0 |
| 353 | 0x9b2a4fd437...0c43a494 | 10-Oct-2025 | $30,000 |
| 354 | 0x995135faa6...2fcd0a28 | 10-Oct-2025 | $21,000 |
| 355 | 0xe9d67c08eb...979b0da0 | 10-Oct-2025 | $88,000 |
| 356 | 0x246ad63418...68a34380 | 09-Oct-2025 | $365,000 |
| 357 | 0xf4a8a04536...9e641a32 | 27-Sep-2025 | $52,629 |
| 358 | 0x240fd853e1...b0b5d43c | 24-Sep-2025 | $0 |
| 359 | 0xd69b944680...ed146846 | 23-Sep-2025 | $349,905 |