Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,731,799
2735 addr
USDC$117,420,406
567 addr
RLUSD$268,662
188 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
380 addr
TOTAL
$990,664,123
4153 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 930 | 0xd4423c11ae...0605ebd5 | | 20-Sep-2024 | $30,000 |
| 931 | 0xb39c7b287c...df89e957 | | 18-Aug-2025 | $29,759 |
| 932 | 0x1329410051...5a221c71 | | 11-Feb-2021 | $29,695 |
| 933 | 0x67abc0374d...879d89fc | | 05-May-2026 | $29,505 |
| 934 | 0x9d754542ec...035a1912 | | 28-Oct-2024 | $29,400 |
| 935 | 0x741564f556...00cb3e70 | | 18-Jan-2023 | $29,033 |
| 936 | 0x5b8c8222bb...b2a4932a | | 10-Mar-2026 | $28,821 |
| 937 | 0xdcaeef0f28...fca5b648 | | 28-Oct-2024 | $28,750 |
| 938 | 0x94e9af736a...f8d62816 | | 10-Jan-2025 | $28,251 |
| 939 | 0x9ac94bf18c...7bf05605 | | 08-Jun-2022 | $27,935 |
| 940 | 0x05532146db...db655b64 | | 18-Jul-2024 | $27,636 |
| 941 | 0xaf68a4fa31...bc8b0f75 | | 31-Dec-2024 | $27,605 |
| 942 | 0xdec7bea294...2800300a | | 04-Jun-2026 | $27,583 |
| 943 | 0xac67b321a3...d6487fb8 | | 24-Jun-2025 | $27,508 |
| 944 | 0xa5e6ca8660...0644a5fd | | 19-Mar-2026 | $27,123 |