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 |
|---|---|---|---|
| 525 | 0x1ea3eb0718...06064fcd | 09-Aug-2025 | $47,461 |
| 526 | 0xad404269d1...e7811380 | 05-Aug-2025 | $274,856 |
| 527 | 0x9ac6ec1df4...7e2a0332 | 05-Aug-2025 | $48,417 |
| 528 | 0x601162c13a...b54212c7 | 05-Aug-2025 | $36,132 |
| 529 | 0xd639ac7ace...14306efd | 05-Aug-2025 | $7,860 |
| 530 | 0x634e8cb66a...60e8653c | 05-Aug-2025 | $6,960 |
| 531 | 0x569c8f6c3b...3644faae | 01-Aug-2025 | $18,798 |
| 532 | 0x9fea9a591a...905f3a55 | 01-Aug-2025 | $5,701 |
| 533 | 0x47d9b99b23...b22b5208 | 01-Aug-2025 | $23,072 |
| 534 | 0x34859b9eaf...70e74497 | 31-Jul-2025 | $5,273 |
| 535 | 0x5253cf2645...2058c284 | 31-Jul-2025 | $180,122 |
| 536 | 0xd29ca88b5d...ef1d707b | 29-Jul-2025 | $3,827,941 |
| 537 | 0xc0073e2b93...49e36dc3 | 29-Jul-2025 | $1,386,673 |
| 538 | 0xe8ea3204c3...38712fc7 | 28-Jul-2025 | $8,028,233 |
| 539 | 0x34721eb6a2...8f360325 | 28-Jul-2025 | $4,982,722 |