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▼ |
|---|---|---|---|---|
| 840 | 0x0c774eb767...94ec1ee7 | | 26-Jun-2025 | $47,167 |
| 841 | 0x12e88be9e4...f1d7f375 | | 17-Jan-2025 | $47,116 |
| 842 | 0xf4b25e25df...4e5f09ed | | 30-Oct-2025 | $46,612 |
| 843 | 0xb66a58e0aa...6acb00bd | | 11-Apr-2020 | $46,325 |
| 844 | 0x6a826ca940...b1a32006 | | 15-Jul-2025 | $46,242 |
| 845 | 0xa134700f29...733d4c44 | | 23-May-2025 | $45,780 |
| 846 | 0x5dca0b1fb1...c9dc7990 | | 26-Feb-2025 | $45,521 |
| 847 | 0x6c1ad34ca2...ca705114 | | 09-Oct-2023 | $45,023 |
| 848 | 0xcbe80d146e...c13ceaba | | 04-May-2026 | $44,570 |
| 849 | 0x60f18b1f45...2e8022e1 | | 04-Nov-2024 | $44,527 |
| 850 | 0x4a09c768c6...b8a85b30 | | 09-Sep-2024 | $44,377 |
| 851 | 0x9850b28a82...24c0e2e6 | | 22-Mar-2025 | $44,365 |
| 852 | 0xb4ff83cc6a...85ae1043 | | 30-Nov-2023 | $43,980 |
| 853 | 0xfea7195655...2ffc7279 | | 22-Jun-2026 | $43,821 |
| 854 | 0x4ad0aaaee1...7a8dac0c | | 16-Jun-2026 | $43,587 |