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 |
|---|---|---|---|
| 390 | 0x91d17f45bc...33e581e2 | 04-Nov-2025 | $22,464 |
| 391 | 0x581f1d3be7...e0bd00c2 | 04-Nov-2025 | $14,550 |
| 392 | 0x90cd02a5cc...9a50b40f | 03-Nov-2025 | $110,690 |
| 393 | 0xea273e95b4...724c3f36 | 03-Nov-2025 | $202,904 |
| 394 | 0xeb056c8874...846cd045 | 31-Oct-2025 | $5,680 |
| 395 | 0xa99e15a0b3...c60eb5b8 | 31-Oct-2025 | $3,232 |
| 396 | 0x70db3dacb5...82fa5c99 | 30-Oct-2025 | $150,000 |
| 397 | 0xf4b25e25df...4e5f09ed | 30-Oct-2025 | $46,612 |
| 398 | 0xbaea957390...4fab9435 | 30-Oct-2025 | $3,225,238 |
| 399 | 0x2a977b2a3c...1a02804d | 30-Oct-2025 | $698,309 |
| 400 | 0x14ad3f1577...71bdeeca | 30-Oct-2025 | $303,938 |
| 401 | 0x9a1fb45dea...2cd40f7c | 30-Oct-2025 | $609,475 |
| 402 | 0xdf0675e74d...8bcea890 | 30-Oct-2025 | $917,067 |
| 403 | 0x7e85d72aa6...cb006754 | 30-Oct-2025 | $233,822 |
| 404 | 0x07bcd67cef...8cef5a25 | 30-Oct-2025 | $500,000 |