Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,019,118
2862 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,036,474,003
4551 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 435 | 0xeb056c8874...846cd045 | 31-Oct-2025 | $5,680 |
| 436 | 0x70db3dacb5...82fa5c99 | 30-Oct-2025 | $150,000 |
| 437 | 0xf4b25e25df...4e5f09ed | 30-Oct-2025 | $46,612 |
| 438 | 0xbaea957390...4fab9435 | 30-Oct-2025 | $3,225,238 |
| 439 | 0x2a977b2a3c...1a02804d | 30-Oct-2025 | $698,309 |
| 440 | 0xdf0675e74d...8bcea890 | 30-Oct-2025 | $917,067 |
| 441 | 0x7e85d72aa6...cb006754 | 30-Oct-2025 | $233,822 |
| 442 | 0x14ad3f1577...71bdeeca | 30-Oct-2025 | $303,938 |
| 443 | 0x9a1fb45dea...2cd40f7c | 30-Oct-2025 | $609,475 |
| 444 | 0x07bcd67cef...8cef5a25 | 30-Oct-2025 | $500,000 |
| 445 | 0x7a15afff7a...68c2fadf | 30-Oct-2025 | $500,000 |
| 446 | 0xf3bfc88b75...dadba3eb | 30-Oct-2025 | $26,116,755 |
| 447 | 0x98f11df3f5...25715f0f | 30-Oct-2025 | $2,000,000 |
| 448 | 0xa447766dc1...b6245024 | 30-Oct-2025 | $2,000,000 |
| 449 | 0x7896be22e9...dacafeec | 30-Oct-2025 | $2,000,000 |