Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,212,627
2861 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,035,667,512
4550 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 210 | 0x2c3634ec64...19aec89f | | 07-Oct-2025 | $738,798 |
| 211 | 0xbcd530b6f6...a8d8de3a | | 25-Apr-2024 | $738,668 |
| 212 | 0xb59a08c388...8381a76b | | 23-Apr-2026 | $735,675 |
| 213 | 0x9104e76f7b...b97ff89d | | 07-Jan-2025 | $722,373 |
| 214 | 0x5ef66b85f3...3521ea3c | | 07-Aug-2024 | $709,753 |
| 215 | 0x4fac0f6a28...3fb421d1 | | 09-Apr-2024 | $703,487 |
| 216 | 0x2a977b2a3c...1a02804d | | 30-Oct-2025 | $698,309 |
| 217 | 0x1210598bb2...1c8d9451 | | 21-Oct-2025 | $693,933 |
| 218 | 0x3ea8b08180...13924ae8 | | 16-Apr-2022 | $693,434 |
| 219 | 0xf2593cf537...0f0d8c5a | | 17-Mar-2026 | $690,652 |
| 220 | 0x8b042d37c1...751ddc36 | | 18-Mar-2026 | $689,312 |
| 221 | 0x0c14d080df...380edabd | | 12-Jun-2024 | $686,772 |
| 222 | 0x33288809c0...f10184fc | | 07-Sep-2024 | $678,484 |
| 223 | 0xc93c3dda0d...879b19a8 | | 25-Jul-2025 | $674,573 |
| 224 | 0x1a98833cb0...a50e8d2b | | 17-Apr-2025 | $659,037 |