Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,095,811
2648 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$986,953,295
3760 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1020 | 0x581f1d3be7...e0bd00c2 | | 04-Nov-2025 | $14,550 |
| 1021 | 0xafa984b065...99365466 | | 18-Mar-2024 | $14,361 |
| 1022 | 0xdac17f958d...3d831ec7 | | 05-Nov-2024 | $14,225 |
| 1023 | 0xa680627e73...bdf75216 | | 10-Dec-2025 | $13,872 |
| 1024 | 0xab51326e71...6da5722c | | 18-Mar-2024 | $13,852 |
| 1025 | 0xd27f5390e8...a936fed1 | | 30-May-2025 | $13,702 |
| 1026 | 0xc581ceb66f...424a4365 | | 04-Sep-2025 | $13,552 |
| 1027 | 0x7864b3efff...1c06e0cd | | 31-Jul-2024 | $13,431 |
| 1028 | 0xbe2598d7df...c6d1373b | | 30-May-2025 | $13,374 |
| 1029 | 0x07978aa1d6...c15246b5 | | 08-Jun-2024 | $13,332 |
| 1030 | 0x029c196d7b...b61ad7fc | | 17-Jun-2024 | $13,122 |
| 1031 | 0x796b8dc0db...e309770d | | 18-Mar-2026 | $12,763 |
| 1032 | 0xd12aa1fa72...5043e2b8 | | 10-Jan-2025 | $12,326 |
| 1033 | 0xb48a8fd435...5b0cdd8c | | 09-Oct-2025 | $11,976 |
| 1034 | 0x2091adf58a...503b740c | | 10-Dec-2025 | $11,756 |