Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,212,627
2861 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
$1,035,667,512
4550 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 390 | 0xf92ad00a91...4aa8c917 | 01-Dec-2025 | $52,671 |
| 391 | 0xe5264b95a4...2488c845 | 01-Dec-2025 | $490,000 |
| 392 | 0x0d7dd12449...86f58cb2 | 01-Dec-2025 | $10,159 |
| 393 | 0xe493d6d5c4...7d0718f0 | 27-Nov-2025 | $4,500,000 |
| 394 | 0x0996d2538f...1e2fdb76 | 27-Nov-2025 | $2,808,765 |
| 395 | 0x01ea439803...52d68a40 | 27-Nov-2025 | $2,000,000 |
| 396 | 0x68890a936a...27d429f7 | 25-Nov-2025 | $59,966 |
| 397 | 0x0c79be3151...e3ab7883 | 24-Nov-2025 | $230,960 |
| 398 | 0x4263920e30...9772b86b | 24-Nov-2025 | $1,524 |
| 399 | 0x05567f4b0b...c4bf1063 | 23-Nov-2025 | $480 |
| 400 | 0xf898adf9e7...85753c9b | 22-Nov-2025 | $237,189 |
| 401 | 0x8805a9ad22...0b9023f6 | 22-Nov-2025 | $271,925 |
| 402 | 0x3accbf950c...41883f24 | 22-Nov-2025 | $271,778 |
| 403 | 0x66395ac274...8833823b | 22-Nov-2025 | $254,445 |
| 404 | 0x412fe62f79...dd6cf750 | 22-Nov-2025 | $1,555 |