Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$874,623,404
2738 addr
USDC$117,420,406
568 addr
RLUSD$268,662
188 addr
PYUSD$243,255
285 addr
USD1$1
1 addr
EURC$0
380 addr
TOTAL
$992,555,728
4160 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1470 | 0x48e6f245d6...8d1b113d | | 27-Mar-2026 | $41,025 |
| 1471 | 0x18e2fa20b3...e05cf537 | | 27-Mar-2026 | $52,312 |
| 1472 | 0x7c710d6b10...133d4e69 | | 27-Mar-2026 | $25,830 |
| 1473 | 0x70306d1e8a...cabe83dc | | 27-Mar-2026 | $22,944 |
| 1474 | 0xbab2b54a76...a6c824d8 | | 26-Mar-2026 | $383,938 |
| 1475 | 0x099f6083cf...11b70a8a | | 17-Mar-2026 | $465,195 |
| 1476 | 0x5cd0d96ec2...2b4c7cee | | 11-Mar-2026 | $671,260 |
| 1477 | 0xd5f053ab62...6906c437 | | 11-Feb-2026 | $460,311 |
| 1478 | 0x9def24cc41...2edbd17b | | 23-Dec-2025 | $20,632 |
| 1479 | 0x7b214d3b8c...dbc7a33a | | 19-Dec-2025 | $19,806 |
| 1480 | 0x3f77a61034...56bca3e6 | | 02-Dec-2025 | $381,235 |
| 1481 | 0xdc0629676c...69b36b22 | | 26-Nov-2025 | $8,142 |
| 1482 | 0x0be213a5cf...c24f889a | | 22-Nov-2025 | $3,553 |
| 1483 | 0x2066f9c78e...d280340e | | 21-Nov-2025 | $94,250 |
| 1484 | 0x917ed0b811...e2f87d8f | | 05-Nov-2025 | $672,808 |