Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$879,092,289
2706 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
$992,425,181
3831 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 810 | 0x78257d4bdb...f250a8b7 | | 07-Jul-2025 | $52,945 |
| 811 | 0xe2fb19b6d2...54384a3e | | 07-Jul-2025 | $52,942 |
| 812 | 0x1a71aa7463...48284448 | | 07-Jul-2025 | $52,936 |
| 813 | 0xf92ad00a91...4aa8c917 | | 01-Dec-2025 | $52,671 |
| 814 | 0x30e5fccd9c...12dedf2c | | 10-Feb-2025 | $52,213 |
| 815 | 0x59597e67e1...5f7db336 | | 26-Sep-2025 | $51,972 |
| 816 | 0x2d7c214072...9fde900c | | 20-Jul-2025 | $51,888 |
| 817 | 0x0847fd9233...613bb37c | | 04-Sep-2025 | $51,639 |
| 818 | 0x886bdb008d...f0e0491f | | 28-Apr-2026 | $51,507 |
| 819 | 0x64edd38d73...3ad5c510 | | 30-Jul-2025 | $50,965 |
| 820 | 0x452d50e750...22d95927 | | 29-May-2026 | $50,890 |
| 821 | 0xe6b13cef95...d77534c8 | | 04-Sep-2025 | $50,586 |
| 822 | 0xb5f9ccc51b...20499794 | | 04-Sep-2025 | $50,449 |
| 823 | 0x060c676d9b...eaa9ef66 | | 23-Jun-2021 | $50,139 |
| 824 | 0x5701b36b23...4349cd43 | | 24-Dec-2025 | $50,000 |