Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,744,559
2800 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
$1,000,696,326
4340 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 540 | 0xd29ca88b5d...ef1d707b | 29-Jul-2025 | $3,827,941 |
| 541 | 0xc0073e2b93...49e36dc3 | 29-Jul-2025 | $1,386,673 |
| 542 | 0x34721eb6a2...8f360325 | 28-Jul-2025 | $4,982,722 |
| 543 | 0x1b7451dda8...47667b78 | 28-Jul-2025 | $5,000,000 |
| 544 | 0xe8ea3204c3...38712fc7 | 28-Jul-2025 | $8,028,233 |
| 545 | 0x713246b11b...83d57d73 | 28-Jul-2025 | $5,282,673 |
| 546 | 0x9aab7e69aa...ba447eb5 | 28-Jul-2025 | $600,000 |
| 547 | 0xf4e280b9f3...912da243 | 28-Jul-2025 | $647,805 |
| 548 | 0x4a07309931...6a2bd535 | 28-Jul-2025 | $150,000 |
| 549 | 0xd047bfd153...0c9e99f8 | 28-Jul-2025 | $22,429 |
| 550 | 0x6bd6d4847a...d0cedcb0 | 28-Jul-2025 | $17,046 |
| 551 | 0xeee19ee5a7...253cb0cd | 28-Jul-2025 | $56,000 |
| 552 | 0x910fae0636...ab00fc90 | 26-Jul-2025 | $490,036 |
| 553 | 0x05fee494a5...73e97d5a | 26-Jul-2025 | $3,034,907 |
| 554 | 0xc93c3dda0d...879b19a8 | 25-Jul-2025 | $674,573 |