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▼ |
|---|---|---|---|---|
| 315 | 0xc559aa8c1f...13e792f3 | | 20-Dec-2024 | $322,185 |
| 316 | 0x70fced58b1...cadbeffb | | 19-Feb-2026 | $317,253 |
| 317 | 0xd4f133dbfa...18984b55 | | 16-Oct-2024 | $316,229 |
| 318 | 0x8946a15b53...a68eeac2 | | 05-Feb-2021 | $315,918 |
| 319 | 0x882c244394...1ffda3a2 | | 29-Mar-2021 | $311,807 |
| 320 | 0xc5ad2e1322...c5d8615d | | 05-Jun-2024 | $309,931 |
| 321 | 0x293dc32ff2...d0babccf | | 19-Nov-2025 | $309,668 |
| 322 | 0x8412372a5d...52cfdf4c | | 15-Apr-2025 | $308,641 |
| 323 | 0x39296af2e6...b6368a5b | | 21-May-2025 | $308,498 |
| 324 | 0x2636df8b04...d7e42d79 | | 27-Jun-2026 | $306,314 |
| 325 | 0xa425fc1611...6bf83e7b | | 08-Jul-2025 | $305,934 |
| 326 | 0x14ad3f1577...71bdeeca | | 30-Oct-2025 | $303,938 |
| 327 | 0xf8b7e31ec5...3a60fe48 | | 25-Nov-2024 | $303,034 |
| 328 | 0xe77c67d0eb...ad33240f | | 28-May-2026 | $302,092 |
| 329 | 0xdf6ac5b1c8...a9ad111d | | 14-Jun-2026 | $301,842 |