Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,262,291
2820 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
$989,081,009
4484 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 60 | 0x8d164370b3...f0d2a5bb | | 20-Jul-2026 | $1,906,975 |
| 61 | 0xf5197ed23b...28ad080a | | 18-Jul-2026 | $54,502 |
| 62 | 0x90a220f3ec...0cfeca04 | | 15-Jul-2026 | $737 |
| 63 | 0x7dfe6cff49...7a80a9d0 | | 15-Jul-2026 | $985 |
| 64 | 0xafd9003a25...fd1e2766 | | 15-Jul-2026 | $149,337 |
| 65 | 0x2711d73d55...28e07985 | | 16-Jul-2026 | <$1 |
| 66 | 0x2c7dcd774b...97d179dc | | 16-Jul-2026 | $143 |
| 67 | 0x878c5f7660...889d2254 | | 10-Jul-2026 | $24,642 |
| 68 | 0x23c6cc945a...8d064197 | | 10-Jul-2026 | $104,758 |
| 69 | 0x8ecabbbe96...b8e2f8ec | | 10-Jul-2026 | $228,002 |
| 70 | 0xbf87d546f6...b9a4b7a1 | | 10-Jul-2026 | $118,533 |
| 71 | 0x3596b415c4...4cc508b2 | | 09-Jul-2026 | $20,005 |
| 72 | 0x0d7e111f3d...c5cc87d4 | | 09-Jul-2026 | $10,007 |
| 73 | 0x2e2371f09d...ab99cdec | | 09-Jul-2026 | $10,095 |
| 74 | 0x6445d23a76...93ba1efc | | 09-Jul-2026 | $7,427 |