Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1530 | 0x30c02968ec...d931852b | | 17-Sep-2025 | $12,824 |
| 1531 | 0xd25d375e18...931d397e | | 31-Jul-2025 | $12,700 |
| 1532 | 0xcaa7a770c7...bd0bf6aa | | 08-Feb-2025 | $12,338 |
| 1533 | 0x815f335f97...2f92ac38 | | 30-Sep-2022 | $12,250 |
| 1534 | 0xa772bdd202...c92bfc3b | | 29-Oct-2025 | $9,808 |
| 1535 | 0xdc0629676c...69b36b22 | | 26-Nov-2025 | $8,142 |
| 1536 | 0x6627b98c99...d21a93d5 | | 21-Oct-2025 | $4,999 |
| 1537 | 0x0be213a5cf...c24f889a | | 22-Nov-2025 | $3,553 |
| 1538 | 0x12c353bb5d...1200d63e | | 03-Apr-2026 | $3,545 |
| 1539 | 0x7d01ef3628...08256a85 | | 13-Nov-2025 | $3,459 |
| 1540 | 0x5ea884caf2...40c5d223 | | 15-Nov-2023 | $2,627 |
| 1541 | 0xd599ac04a1...7b52f8a7 | | 17-Oct-2025 | $2,370 |
| 1542 | 0x15f9c7149d...58a86909 | | 01-May-2026 | $1,750 |
| 1543 | 0x59a16c427f...18c04272 | | 11-Apr-2025 | $1,463 |
| 1544 | 0x42b756987d...36a5e4e4 | | 25-Feb-2023 | $1,000 |