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 |
|---|---|---|---|
| 570 | 0xad404269d1...e7811380 | 05-Aug-2025 | $274,856 |
| 571 | 0x9ac6ec1df4...7e2a0332 | 05-Aug-2025 | $48,417 |
| 572 | 0x601162c13a...b54212c7 | 05-Aug-2025 | $36,132 |
| 573 | 0xd639ac7ace...14306efd | 05-Aug-2025 | $7,860 |
| 574 | 0x634e8cb66a...60e8653c | 05-Aug-2025 | $6,960 |
| 575 | 0x569c8f6c3b...3644faae | 01-Aug-2025 | $18,798 |
| 576 | 0x9fea9a591a...905f3a55 | 01-Aug-2025 | $5,701 |
| 577 | 0x47d9b99b23...b22b5208 | 01-Aug-2025 | $23,072 |
| 578 | 0x34859b9eaf...70e74497 | 31-Jul-2025 | $5,273 |
| 579 | 0x5253cf2645...2058c284 | 31-Jul-2025 | $180,122 |
| 580 | 0xc0073e2b93...49e36dc3 | 29-Jul-2025 | $1,386,673 |
| 581 | 0xf4e280b9f3...912da243 | 28-Jul-2025 | $647,805 |
| 582 | 0x9aab7e69aa...ba447eb5 | 28-Jul-2025 | $600,005 |
| 583 | 0xd047bfd153...0c9e99f8 | 28-Jul-2025 | $22,429 |
| 584 | 0x4a07309931...6a2bd535 | 28-Jul-2025 | $150,000 |