Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,986,269
2825 addr
USDC$124,256,650
664 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,804,987
4489 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 240 | 0xe66ea87924...73e2f599 | | 12-Mar-2026 | $360,900 |
| 241 | 0xaf5d53b968...192dcd91 | | 12-Mar-2026 | $127,980 |
| 242 | 0xdcb311b2bc...084b719a | | 10-Mar-2026 | $192,075 |
| 243 | 0x2aa1ca10bd...8cd67154 | | 09-Mar-2026 | $31,889 |
| 244 | 0xee31de3351...967303a6 | | 09-Mar-2026 | $31,698 |
| 245 | 0x9a4be8d0d4...5971605a | | 09-Mar-2026 | $30,012 |
| 246 | 0xdd899ab2be...9bb828c4 | | 09-Mar-2026 | $59,990 |
| 247 | 0x1cc473a4e0...27813224 | | 04-Mar-2026 | $92,231 |
| 248 | 0xf45b5860e0...a4458a63 | | 04-Mar-2026 | $10,991 |
| 249 | 0xd419fbcd29...14066adc | | 04-Mar-2026 | $4,917 |
| 250 | 0xbcb9aa6f2c...7803ceb0 | | 03-Mar-2026 | $39,324 |
| 251 | 0x3f30ed083f...7e018188 | | 03-Mar-2026 | $179,470 |
| 252 | 0x2270894292...8030e487 | | 03-Mar-2026 | $5,088 |
| 253 | 0x01dd4d5e90...2c87d11a | | 03-Mar-2026 | $58,462 |
| 254 | 0x8d0bf07852...f851588f | | 01-Mar-2026 | $5,796 |