Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$878,733,389
2698 addr
USDC$112,820,974
418 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
239 addr
TOTAL
$992,066,281
3823 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1515 | 0x5b49e41bbb...722021db | | 09-Jul-2025 | $14,990 |
| 1516 | 0x552acf535b...7ae745ef | | 26-May-2026 | $14,087 |
| 1517 | 0x37857e6345...8f85c1e1 | | 28-Feb-2025 | $14,000 |
| 1518 | 0xc0addb0f2b...0c98f64e | | 13-May-2025 | $13,620 |
| 1519 | 0x30c02968ec...d931852b | | 17-Sep-2025 | $12,824 |
| 1520 | 0xd25d375e18...931d397e | | 31-Jul-2025 | $12,700 |
| 1521 | 0xcaa7a770c7...bd0bf6aa | | 08-Feb-2025 | $12,338 |
| 1522 | 0x815f335f97...2f92ac38 | | 30-Sep-2022 | $12,250 |
| 1523 | 0xa772bdd202...c92bfc3b | | 29-Oct-2025 | $9,808 |
| 1524 | 0xdc0629676c...69b36b22 | | 26-Nov-2025 | $8,142 |
| 1525 | 0x6627b98c99...d21a93d5 | | 21-Oct-2025 | $4,999 |
| 1526 | 0x0be213a5cf...c24f889a | | 22-Nov-2025 | $3,553 |
| 1527 | 0x12c353bb5d...1200d63e | | 03-Apr-2026 | $3,545 |
| 1528 | 0x7d01ef3628...08256a85 | | 13-Nov-2025 | $3,459 |
| 1529 | 0x5ea884caf2...40c5d223 | | 15-Nov-2023 | $2,627 |