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▼ |
|---|---|---|---|---|
| 1410 | 0x02c7861d81...02dc6365 | | 27-Mar-2025 | $1,755,099 |
| 1411 | 0x10e9f6063c...dd58f275 | | 11-Apr-2026 | $1,588,108 |
| 1412 | 0xeecfb175ee...b06da48f | | 11-Apr-2026 | $1,583,786 |
| 1413 | 0xf767887303...823054b4 | | 11-Apr-2026 | $1,511,028 |
| 1414 | 0xcc9468dc00...b5aff12c | | 11-Apr-2026 | $1,508,386 |
| 1415 | 0x2ec48bde7a...188f9db2 | | 11-Apr-2026 | $1,239,682 |
| 1416 | 0x4cafc3c640...c53be36a | | 05-Oct-2024 | $1,189,400 |
| 1417 | 0x7f2863dc30...bae16ce8 | | 03-Feb-2023 | $1,108,586 |
| 1418 | 0x26e0d078aa...a82a2cfd | | 25-Aug-2023 | $1,097,361 |
| 1419 | 0x12ed7f6ed0...26e44db6 | | 14-Sep-2024 | $1,033,366 |
| 1420 | 0x461270bd08...8a2d8f49 | | 04-Dec-2021 | $1,016,267 |
| 1421 | 0x7f2cc1fe8a...c12be259 | | 05-Oct-2024 | $950,000 |
| 1422 | 0x3d7cfda925...e950d744 | | 25-Aug-2023 | $839,993 |
| 1423 | 0x500e9b90b1...79694857 | | 13-Sep-2024 | $812,526 |
| 1424 | 0x917ed0b811...e2f87d8f | | 05-Nov-2025 | $672,808 |