Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,975,632
2850 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
$1,011,430,517
4539 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 225 | 0x748cd46ce6...49086b23 | | 17-May-2026 | $602,489 |
| 226 | 0xb4afb24486...81df4e15 | | 17-Sep-2026 | $600,103 |
| 227 | 0x9aab7e69aa...ba447eb5 | | 28-Jul-2025 | $600,005 |
| 228 | 0x497c4860a2...ccd49605 | | 11-Oct-2026 | $589,186 |
| 229 | 0xda0913b7b5...7d0cef0b | | 05-Dec-2024 | $578,893 |
| 230 | 0xbf00c0b054...55e50d02 | | 20-Jul-2025 | $572,316 |
| 231 | 0xa313d59111...3aba6bec | | 02-Feb-2021 | $568,564 |
| 232 | 0x92652e5191...85719308 | | 11-Dec-2023 | $567,323 |
| 233 | 0xc38ebd839b...8cf8a69f | | 09-Nov-2025 | $565,227 |
| 234 | 0x8df95a8f52...2918a060 | | 10-Sep-2026 | $557,957 |
| 235 | 0x757c1d8063...1f485887 | | 19-Sep-2024 | $552,810 |
| 236 | 0xf510e53ef8...10e5efd3 | | 06-Jan-2023 | $528,274 |
| 237 | 0xfb12709ba3...7438dc64 | | 08-Dec-2025 | $528,089 |
| 238 | 0xb699334ae8...be77aa12 | | 19-Nov-2025 | $524,417 |
| 239 | 0x1328b43687...4545d85c | | 25-Jul-2025 | $523,068 |