Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,744,559
2800 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,696,326
4340 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 720 | 0xcd814e3913...cf6174a1 | | 14-Nov-2025 | $91,440 |
| 721 | 0x9223c9f4e7...a222f7e1 | | 16-Feb-2024 | $91,420 |
| 722 | 0xe33c90dc03...718c1f8c | | 23-Jan-2026 | $91,167 |
| 723 | 0xd090aec3ce...1c3275d6 | | 10-Aug-2023 | $91,052 |
| 724 | 0xfd086bc7cd...b69fcbb9 | | 17-Mar-2025 | $90,671 |
| 725 | 0x14260cba91...792ba5f8 | | 17-Jun-2026 | $90,499 |
| 726 | 0xdb9214bf50...dc0ecb6e | | 25-Jun-2024 | $90,482 |
| 727 | 0x21fade5726...5cc30ed8 | | 04-Aug-2026 | $90,085 |
| 728 | 0xbd4250a243...19800558 | | 11-Jul-2024 | $90,033 |
| 729 | 0x5f64d5710a...136a875f | | 27-Sep-2025 | $89,800 |
| 730 | 0xc847c27968...fa03e1c9 | | 04-Nov-2025 | $89,628 |
| 731 | 0x5f63f39d1f...0e558c59 | | 11-Feb-2026 | $89,448 |
| 732 | 0x71ed1f20d5...eaca3bb7 | | 20-Apr-2026 | $89,258 |
| 733 | 0x0f92d695bd...b9ba3396 | | 20-May-2026 | $88,287 |
| 734 | 0x905d51d074...78b17a98 | | 31-Jan-2026 | $88,000 |