Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 585 | 0x9aab7e69aa...ba447eb5 | 28-Jul-2025 | $600,000 |
| 586 | 0xd047bfd153...0c9e99f8 | 28-Jul-2025 | $22,429 |
| 587 | 0x6bd6d4847a...d0cedcb0 | 28-Jul-2025 | $17,046 |
| 588 | 0xeee19ee5a7...253cb0cd | 28-Jul-2025 | $56,000 |
| 589 | 0x05fee494a5...73e97d5a | 26-Jul-2025 | $3,034,907 |
| 590 | 0x910fae0636...ab00fc90 | 26-Jul-2025 | $490,036 |
| 591 | 0x1328b43687...4545d85c | 25-Jul-2025 | $523,068 |
| 592 | 0xc93c3dda0d...879b19a8 | 25-Jul-2025 | $674,573 |
| 593 | 0xf0cdd40fbc...b379d8ec | 25-Jul-2025 | $243,916 |
| 594 | 0xa90bd044d6...aa1df61f | 23-Jul-2025 | $163,485 |
| 595 | 0x47d736587d...9146f5cd | 23-Jul-2025 | $100,000 |
| 596 | 0x78ac19094a...6e22c88b | 23-Jul-2025 | $100,000 |
| 597 | 0xcab3644bde...a31f172d | 22-Jul-2025 | $0 |
| 598 | 0x26129c8c2d...fe3ac195 | 22-Jul-2025 | $179,683 |
| 599 | 0x896def4680...56bf74b7 | 20-Jul-2025 | $452,185 |