Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$901,733,201
2872 addr
USDC$138,935,778
686 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,041,220,818
4565 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1155 | 0x5cc388c3ba...7dcdf786 | | 16-Mar-2024 | $8,045 |
| 1156 | 0xf998da39cd...8e67ddce | | 12-Jan-2026 | $8,007 |
| 1157 | 0x141be75909...9a003998 | | 18-Mar-2024 | $7,957 |
| 1158 | 0x26ed1d9f4b...015c62a7 | | 04-Nov-2025 | $7,938 |
| 1159 | 0xd639ac7ace...14306efd | | 05-Aug-2025 | $7,860 |
| 1160 | 0x355e1cf77e...29ca7fcd | | 10-Feb-2025 | $7,824 |
| 1161 | 0x9bec45e81a...08282e7f | | 09-Sep-2025 | $7,808 |
| 1162 | 0xc1696d975e...c3443524 | | 22-Nov-2025 | $7,552 |
| 1163 | 0xbba2b765ce...be21b8c0 | | 27-May-2022 | $7,460 |
| 1164 | 0x45dddbf8b6...a0e929ad | | 10-Apr-2026 | $7,445 |
| 1165 | 0x6445d23a76...93ba1efc | | 09-Jul-2026 | $7,427 |
| 1166 | 0xfd0c68c9b4...146d0d2e | | 29-May-2025 | $7,425 |
| 1167 | 0x2c4c4bdf95...16976434 | | 22-Sep-2026 | $7,390 |
| 1168 | 0xbcb13edf0e...b7c3e685 | | 26-Sep-2025 | $7,383 |
| 1169 | 0x0f89110efa...26c17582 | | 14-Mar-2026 | $7,323 |