Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,262,291
2820 addr
USDC$124,210,528
663 addr
RLUSD$304,307
213 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,024,658
4482 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1455 | 0x6e02b63fe6...053c7d7e | | 18-Aug-2026 | $11,740 |
| 1456 | 0xbea68d2d1f...17427922 | | 29-Jul-2026 | $1,162,469 |
| 1457 | 0x5051da1c71...d9dbb9af | | 24-Jul-2026 | $781,045 |
| 1458 | 0x4f7d869315...93df26b6 | | 23-Jul-2026 | $1,487 |
| 1459 | 0x754252e95d...e0649a35 | | 10-Jul-2026 | $4,593,290 |
| 1460 | 0x3e140e2db2...321f0cd3 | | 09-Jul-2026 | $6,141 |
| 1461 | 0x375c16ddeb...1c6575ac | | 10-Jun-2026 | $30,000 |
| 1462 | 0x552acf535b...7ae745ef | | 26-May-2026 | $14,087 |
| 1463 | 0x6d3ca488b8...473a9d81 | | 20-May-2026 | $65,028 |
| 1464 | 0x13b44e416e...f1260daf | | 15-May-2026 | $101,365 |
| 1465 | 0x591e996b40...42e54851 | | 14-May-2026 | $39,600 |
| 1466 | 0x754edac1af...a4f8fee9 | | 11-May-2026 | $15,256 |
| 1467 | 0xc633553c1f...67f668c6 | | 01-May-2026 | $15,961 |
| 1468 | 0xd463e1aeff...eae1e562 | | 01-May-2026 | $21,013 |
| 1469 | 0x15f9c7149d...58a86909 | | 01-May-2026 | $1,750 |