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▼ |
|---|---|---|---|---|
| 1035 | 0x4cd05d0634...23444d08 | | 09-May-2023 | $15,115 |
| 1036 | 0x057fc4dbf5...158d18b7 | | 04-Sep-2025 | $14,994 |
| 1037 | 0x66f1d96357...967ee3a9 | | 22-Dec-2025 | $14,906 |
| 1038 | 0x8935f8dd42...4435aba5 | | 31-May-2024 | $14,722 |
| 1039 | 0xca48f98a38...8e14288c | | 14-May-2023 | $14,698 |
| 1040 | 0x581f1d3be7...e0bd00c2 | | 04-Nov-2025 | $14,550 |
| 1041 | 0xafa984b065...99365466 | | 18-Mar-2024 | $14,361 |
| 1042 | 0xdac17f958d...3d831ec7 | | 05-Nov-2024 | $14,225 |
| 1043 | 0xa680627e73...bdf75216 | | 10-Dec-2025 | $13,872 |
| 1044 | 0xab51326e71...6da5722c | | 18-Mar-2024 | $13,852 |
| 1045 | 0xd27f5390e8...a936fed1 | | 30-May-2025 | $13,702 |
| 1046 | 0xc581ceb66f...424a4365 | | 04-Sep-2025 | $13,552 |
| 1047 | 0x7864b3efff...1c06e0cd | | 31-Jul-2024 | $13,431 |
| 1048 | 0xbe2598d7df...c6d1373b | | 30-May-2025 | $13,374 |
| 1049 | 0x07978aa1d6...c15246b5 | | 08-Jun-2024 | $13,332 |