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 |
|---|---|---|---|---|
| 75 | 0x2083aa1699...c1a9be9b | | 09-Jul-2026 | $20,005 |
| 76 | 0x925dce0d8a...229ebf5d | | 08-Jul-2026 | $41,219 |
| 77 | 0xa49d8519f4...34b3f272 | | 07-Jul-2026 | $10,169 |
| 78 | 0x21d7473e65...6b7aa201 | | 06-Jul-2026 | $67,620 |
| 79 | 0x55f2f094e6...3803b3fb | | 06-Jul-2026 | $42,154 |
| 80 | 0x4e6980fff3...0bee18f3 | | 06-Jul-2026 | $38,400 |
| 81 | 0xf689aefbd3...ea14b3a5 | | 06-Jul-2026 | $6,735 |
| 82 | 0xe1964b9829...8a5a7bbc | | 06-Jul-2026 | $11,435 |
| 83 | 0x151743c041...2a637469 | | 03-Jul-2026 | $68,891 |
| 84 | 0x8be94a2797...8cf6cef5 | | 02-Jul-2026 | $19,707 |
| 85 | 0x0cd83b38c4...5932c0c2 | | 01-Jul-2026 | $103,493 |
| 86 | 0x0f77e5f192...59526b32 | | 01-Jul-2026 | $154,788 |
| 87 | 0x2636df8b04...d7e42d79 | | 27-Jun-2026 | $306,314 |
| 88 | 0x8891148ee4...b1f12497 | | 27-Jun-2026 | $10,618 |
| 89 | 0x38466a054e...4ffd6b56 | | 27-Jun-2026 | $6,567 |