Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$901,733,201
2872 addr
USDC$138,935,778
686 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,041,220,818
4565 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 405 | 0x0996d2538f...1e2fdb76 | 27-Nov-2025 | $2,808,765 |
| 406 | 0x01ea439803...52d68a40 | 27-Nov-2025 | $2,000,000 |
| 407 | 0x68890a936a...27d429f7 | 25-Nov-2025 | $59,966 |
| 408 | 0x0c79be3151...e3ab7883 | 24-Nov-2025 | $230,960 |
| 409 | 0x4263920e30...9772b86b | 24-Nov-2025 | $1,524 |
| 410 | 0x05567f4b0b...c4bf1063 | 23-Nov-2025 | $480 |
| 411 | 0xf898adf9e7...85753c9b | 22-Nov-2025 | $237,189 |
| 412 | 0x8805a9ad22...0b9023f6 | 22-Nov-2025 | $271,925 |
| 413 | 0x3accbf950c...41883f24 | 22-Nov-2025 | $271,778 |
| 414 | 0x66395ac274...8833823b | 22-Nov-2025 | $254,445 |
| 415 | 0x412fe62f79...dd6cf750 | 22-Nov-2025 | $1,555 |
| 416 | 0xc1696d975e...c3443524 | 22-Nov-2025 | $7,552 |
| 417 | 0x73f590bdaa...06f95b7e | 19-Nov-2025 | $142,092 |
| 418 | 0xb699334ae8...be77aa12 | 19-Nov-2025 | $524,417 |
| 419 | 0x132c7518b3...19ecf459 | 19-Nov-2025 | $150,000 |