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 |
|---|---|---|---|
| 555 | 0x78ac19094a...6e22c88b | 23-Jul-2025 | $100,000 |
| 556 | 0x26129c8c2d...fe3ac195 | 22-Jul-2025 | $179,683 |
| 557 | 0x896def4680...56bf74b7 | 20-Jul-2025 | $452,185 |
| 558 | 0xbf00c0b054...55e50d02 | 20-Jul-2025 | $572,316 |
| 559 | 0x90fe603b1b...7bde3ec1 | 20-Jul-2025 | $115,688 |
| 560 | 0x2d7c214072...9fde900c | 20-Jul-2025 | $51,888 |
| 561 | 0x18dfb193e6...183badcc | 19-Jul-2025 | $32,828 |
| 562 | 0xef73dfe1d2...d59a90f3 | 19-Jul-2025 | $3,000 |
| 563 | 0x4100dbff2d...2c267385 | 19-Jul-2025 | $30,000 |
| 564 | 0x3cf29f9d27...b67b8893 | 19-Jul-2025 | $323 |
| 565 | 0x9ba3e88e19...b5a55b46 | 18-Jul-2025 | $382,646 |
| 566 | 0xa055b6d978...9cd7c04f | 18-Jul-2025 | $300,000 |
| 567 | 0x295662443a...26274da9 | 18-Jul-2025 | $342,426 |
| 568 | 0x4621155a44...20018e23 | 18-Jul-2025 | $340,205 |
| 569 | 0xf16469bb18...f7ec399a | 17-Jul-2025 | $10,288 |