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 |
|---|---|---|---|
| 540 | 0x0c774eb767...94ec1ee7 | 26-Jun-2025 | $47,167 |
| 541 | 0xac67b321a3...d6487fb8 | 24-Jun-2025 | $27,508 |
| 542 | 0xa2f0ca4975...f71d5f4a | 24-Jun-2025 | $616,543 |
| 543 | 0xcae1f81f03...f13a84d8 | 23-Jun-2025 | $8,910 |
| 544 | 0x3b14a130e5...876d7822 | 23-Jun-2025 | $24,178 |
| 545 | 0x5923684828...6bbd0bf4 | 23-Jun-2025 | $2,642 |
| 546 | 0xfaa05fcff5...696b60e9 | 23-Jun-2025 | $66,145 |
| 547 | 0x53b9b72dc6...48e4cf5c | 21-Jun-2025 | $3,684,486 |
| 548 | 0xa2457e6c61...6b947127 | 21-Jun-2025 | $368,894 |
| 549 | 0x79304976eb...f8d35e0a | 21-Jun-2025 | <$1 |
| 550 | 0x0517cfd32d...ff3c6951 | 10-Jun-2025 | $27,101 |
| 551 | 0x3b2324dc57...0bf9c338 | 05-Jun-2025 | $195,710 |
| 552 | 0x6d037cdedb...66c449cc | 05-Jun-2025 | $1,327,840 |
| 553 | 0x68fb290830...fcb0aab7 | 03-Jun-2025 | $1,047 |
| 554 | 0x9557a95e4e...778ba631 | 03-Jun-2025 | $100,006 |