Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,354,667
2868 addr
USDC$138,593,747
684 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,037,500,253
4559 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1065 | 0x4e691d92c4...22e6b709 | | 08-Oct-2025 | $15,899 |
| 1066 | 0xc48075b833...5333cabf | | 03-Feb-2026 | $15,898 |
| 1067 | 0xfbfa2b0802...9438a5e6 | | 13-Jul-2025 | $15,650 |
| 1068 | 0x27931a3b86...9be31f69 | | 22-Jan-2026 | $15,355 |
| 1069 | 0x4cd05d0634...23444d08 | | 09-May-2023 | $15,115 |
| 1070 | 0x057fc4dbf5...158d18b7 | | 04-Sep-2025 | $14,994 |
| 1071 | 0x66f1d96357...967ee3a9 | | 22-Dec-2025 | $14,906 |
| 1072 | 0x8935f8dd42...4435aba5 | | 31-May-2024 | $14,722 |
| 1073 | 0xca48f98a38...8e14288c | | 14-May-2023 | $14,698 |
| 1074 | 0x581f1d3be7...e0bd00c2 | | 04-Nov-2025 | $14,550 |
| 1075 | 0xafa984b065...99365466 | | 18-Mar-2024 | $14,361 |
| 1076 | 0x512851f5c5...c9749157 | | 27-Aug-2026 | $14,316 |
| 1077 | 0xa680627e73...bdf75216 | | 10-Dec-2025 | $13,873 |
| 1078 | 0xab51326e71...6da5722c | | 18-Mar-2024 | $13,852 |
| 1079 | 0xd27f5390e8...a936fed1 | | 30-May-2025 | $13,702 |