Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,671,518
2799 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
$1,000,623,285
4339 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 345 | 0x518bf030c9...58987bb8 | 03-Dec-2025 | $200,051 |
| 346 | 0xc8bd1c40d2...8480ee87 | 03-Dec-2025 | $3,998 |
| 347 | 0xae1dae308e...ccd6e01b | 03-Dec-2025 | $2,855 |
| 348 | 0xbd8f5b81dd...78a11b7e | 02-Dec-2025 | $6,589 |
| 349 | 0x15d57c36e4...07665a42 | 02-Dec-2025 | $249 |
| 350 | 0x10f90d71ee...e3f576ee | 01-Dec-2025 | $10,906 |
| 351 | 0x7c879169f7...93311708 | 01-Dec-2025 | $249,799 |
| 352 | 0xc51f80024c...2da9a065 | 01-Dec-2025 | $2,000,000 |
| 353 | 0xf92ad00a91...4aa8c917 | 01-Dec-2025 | $52,671 |
| 354 | 0xe5264b95a4...2488c845 | 01-Dec-2025 | $490,000 |
| 355 | 0x0d7dd12449...86f58cb2 | 01-Dec-2025 | $10,159 |
| 356 | 0xe493d6d5c4...7d0718f0 | 27-Nov-2025 | $4,500,000 |
| 357 | 0x0996d2538f...1e2fdb76 | 27-Nov-2025 | $2,808,765 |
| 358 | 0x01ea439803...52d68a40 | 27-Nov-2025 | $2,000,000 |
| 359 | 0x68890a936a...27d429f7 | 25-Nov-2025 | $59,966 |