Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$879,092,289
2706 addr
USDC$112,820,974
418 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
239 addr
TOTAL
$992,425,181
3831 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 465 | 0x9fea9a591a...905f3a55 | 01-Aug-2025 | $5,701 |
| 466 | 0x47d9b99b23...b22b5208 | 01-Aug-2025 | $23,072 |
| 467 | 0x5253cf2645...2058c284 | 31-Jul-2025 | $180,122 |
| 468 | 0x34859b9eaf...70e74497 | 31-Jul-2025 | $5,273 |
| 469 | 0x64edd38d73...3ad5c510 | 30-Jul-2025 | $50,965 |
| 470 | 0xd29ca88b5d...ef1d707b | 29-Jul-2025 | $3,827,941 |
| 471 | 0xc0073e2b93...49e36dc3 | 29-Jul-2025 | $1,386,673 |
| 472 | 0x34721eb6a2...8f360325 | 28-Jul-2025 | $4,982,722 |
| 473 | 0xe8ea3204c3...38712fc7 | 28-Jul-2025 | $8,028,233 |
| 474 | 0x713246b11b...83d57d73 | 28-Jul-2025 | $5,282,673 |
| 475 | 0x1b7451dda8...47667b78 | 28-Jul-2025 | $5,000,000 |
| 476 | 0xf4e280b9f3...912da243 | 28-Jul-2025 | $647,805 |
| 477 | 0x4a07309931...6a2bd535 | 28-Jul-2025 | $150,000 |
| 478 | 0xd047bfd153...0c9e99f8 | 28-Jul-2025 | $22,429 |
| 479 | 0x9aab7e69aa...ba447eb5 | 28-Jul-2025 | $600,000 |