Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,329,372
2649 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$987,186,856
3761 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 690 | 0x0a2cd06bb0...b5f9a1dd | | 15-Dec-2025 | $92,128 |
| 691 | 0xcd814e3913...cf6174a1 | | 14-Nov-2025 | $91,440 |
| 692 | 0x9223c9f4e7...a222f7e1 | | 16-Feb-2024 | $91,420 |
| 693 | 0xe33c90dc03...718c1f8c | | 23-Jan-2026 | $91,167 |
| 694 | 0xd090aec3ce...1c3275d6 | | 10-Aug-2023 | $91,052 |
| 695 | 0xfd086bc7cd...b69fcbb9 | | 17-Mar-2025 | $90,671 |
| 696 | 0xdb9214bf50...dc0ecb6e | | 25-Jun-2024 | $90,482 |
| 697 | 0xbd4250a243...19800558 | | 11-Jul-2024 | $90,033 |
| 698 | 0x5f64d5710a...136a875f | | 27-Sep-2025 | $89,800 |
| 699 | 0xc847c27968...fa03e1c9 | | 04-Nov-2025 | $89,628 |
| 700 | 0x5f63f39d1f...0e558c59 | | 11-Feb-2026 | $89,448 |
| 701 | 0x05c0a0d48e...0b119067 | | 24-Mar-2026 | $89,215 |
| 702 | 0x7520cad39e...3e43646d | | 24-Mar-2026 | $88,356 |
| 703 | 0x905d51d074...78b17a98 | | 31-Jan-2026 | $88,000 |
| 704 | 0xa6424dcbc7...4b07d4f5 | | 12-Jul-2021 | $87,584 |