Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$873,144,222
2645 addr
USDC$113,146,980
429 addr
RLUSD$268,662
185 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$986,791,052
3751 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 225 | 0xae1dae308e...ccd6e01b | 03-Dec-2025 | $2,855 |
| 226 | 0x18d0856804...3c61b3dc | 03-Dec-2025 | $99,447 |
| 227 | 0xbd8f5b81dd...78a11b7e | 02-Dec-2025 | $6,589 |
| 228 | 0x15d57c36e4...07665a42 | 02-Dec-2025 | $249 |
| 229 | 0x10f90d71ee...e3f576ee | 01-Dec-2025 | $10,906 |
| 230 | 0x7c879169f7...93311708 | 01-Dec-2025 | $249,799 |
| 231 | 0xc51f80024c...2da9a065 | 01-Dec-2025 | $2,000,000 |
| 232 | 0xe5264b95a4...2488c845 | 01-Dec-2025 | $490,000 |
| 233 | 0xf92ad00a91...4aa8c917 | 01-Dec-2025 | $52,671 |
| 234 | 0x0d7dd12449...86f58cb2 | 01-Dec-2025 | $10,159 |
| 235 | 0xe493d6d5c4...7d0718f0 | 27-Nov-2025 | $4,500,000 |
| 236 | 0x0996d2538f...1e2fdb76 | 27-Nov-2025 | $2,808,765 |
| 237 | 0x01ea439803...52d68a40 | 27-Nov-2025 | $2,000,000 |
| 238 | 0x68890a936a...27d429f7 | 25-Nov-2025 | $59,966 |
| 239 | 0x0c79be3151...e3ab7883 | 24-Nov-2025 | $230,960 |