Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 510 | 0xa055b6d978...9cd7c04f | 18-Jul-2025 | $300,000 |
| 511 | 0x4621155a44...20018e23 | 18-Jul-2025 | $340,205 |
| 512 | 0xf16469bb18...f7ec399a | 17-Jul-2025 | $10,288 |
| 513 | 0x54cb97b448...093c249e | 17-Jul-2025 | $407,593 |
| 514 | 0xb69c391199...0ed9d1c9 | 17-Jul-2025 | $34,951 |
| 515 | 0xba6d9694b2...4c7ede46 | 15-Jul-2025 | $117,658 |
| 516 | 0x6a826ca940...b1a32006 | 15-Jul-2025 | $46,242 |
| 517 | 0xfbfa2b0802...9438a5e6 | 13-Jul-2025 | $15,650 |
| 518 | 0x1dea4f0592...b865f42c | 12-Jul-2025 | $747 |
| 519 | 0xe0c59af0a8...e57d8dc2 | 12-Jul-2025 | $3 |
| 520 | 0x9aa55e032a...27080adc | 11-Jul-2025 | $8,251 |
| 521 | 0x3d945c59b6...a9de0581 | 08-Jul-2025 | $120,558 |
| 522 | 0x7ce7b36d29...c0477027 | 08-Jul-2025 | $960,004 |
| 523 | 0x8f9620c9b4...f46cdf2a | 08-Jul-2025 | $240,162 |
| 524 | 0xa425fc1611...6bf83e7b | 08-Jul-2025 | $305,934 |