Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$874,766,999
2740 addr
USDC$117,420,406
568 addr
RLUSD$268,662
188 addr
PYUSD$243,255
285 addr
USD1$1
1 addr
EURC$0
380 addr
TOTAL
$992,699,323
4162 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 0 | 0x2f1f5ef2c2...4e778eec | | 21-Jul-2026 | $50,000 |
| 1 | 0xe0d7e4ed38...cd5e8a79 | | 21-Jul-2026 | $93,594 |
| 2 | 0xff041812bc...ab758804 | | 20-Jul-2026 | $2,127 |
| 3 | 0x8d164370b3...f0d2a5bb | | 20-Jul-2026 | $1,834,975 |
| 4 | 0xf5197ed23b...28ad080a | | 18-Jul-2026 | $54,502 |
| 5 | 0x90a220f3ec...0cfeca04 | | 15-Jul-2026 | $737 |
| 6 | 0xafd9003a25...fd1e2766 | | 15-Jul-2026 | $149,337 |
| 7 | 0x7dfe6cff49...7a80a9d0 | | 15-Jul-2026 | $985 |
| 8 | 0x2711d73d55...28e07985 | | 16-Jul-2026 | <$1 |
| 9 | 0x2c7dcd774b...97d179dc | | 16-Jul-2026 | $143 |
| 10 | 0x23c6cc945a...8d064197 | | 10-Jul-2026 | $104,758 |
| 11 | 0x878c5f7660...889d2254 | | 10-Jul-2026 | $24,642 |
| 12 | 0x8ecabbbe96...b8e2f8ec | | 10-Jul-2026 | $228,002 |
| 13 | 0xbf87d546f6...b9a4b7a1 | | 10-Jul-2026 | $118,533 |
| 14 | 0x3596b415c4...4cc508b2 | | 09-Jul-2026 | $20,005 |