Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,354,667
2868 addr
USDC$138,933,779
685 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,037,840,285
4560 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 750 | 0x1e4b88304e...5e4b9296 | | 26-Sep-2025 | $79,032 |
| 751 | 0x902d9310a2...dc87c21a | | 30-Mar-2026 | $78,926 |
| 752 | 0xa479549578...3713b464 | | 18-Jul-2024 | $78,528 |
| 753 | 0xe1d60fc312...1c5cf806 | | 20-Jan-2021 | $77,613 |
| 754 | 0x7277a0ec70...41a06e46 | | 01-Jul-2025 | $77,580 |
| 755 | 0x207ba6a35a...44558fbf | | 30-Sep-2021 | $77,549 |
| 756 | 0x1c91beea4a...8e978896 | | 22-Jan-2026 | $76,753 |
| 757 | 0x08c3fd4ae6...ff2f4b8e | | 27-May-2023 | $563,564 |
| 758 | 0xa4579b13f5...a4521f1a | | 14-May-2023 | $75,736 |
| 759 | 0x487f14c3b1...b3c054d3 | | 10-Jan-2025 | $75,681 |
| 760 | 0x0930dab77f...965a103d | | 14-Dec-2023 | $75,097 |
| 761 | 0x326be61993...9cbf9a05 | | 28-Oct-2024 | $75,050 |
| 762 | 0x39b611fcbe...766fe4a8 | | 02-Feb-2026 | $74,956 |
| 763 | 0x1a1f9260ba...0b87df36 | | 08-Jan-2025 | $73,483 |
| 764 | 0xd0c08ee812...c5d2684e | | 03-Sep-2026 | $73,048 |