Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,095,811
2648 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$986,953,295
3760 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 930 | 0xc55fd9acf6...2d98d7d1 | | 12-Jan-2026 | $24,740 |
| 931 | 0x1ec3fee89b...d0c7c030 | | 10-Apr-2026 | $24,611 |
| 932 | 0x3b14a130e5...876d7822 | | 23-Jun-2025 | $24,178 |
| 933 | 0xa4ffea1008...5573e999 | | 21-Jan-2026 | $24,038 |
| 934 | 0x1b1a95f775...c6ac554e | | 24-Oct-2025 | $23,731 |
| 935 | 0x0000000000...00000000 | | 28-Dec-2018 | $23,301 |
| 936 | 0x47d9b99b23...b22b5208 | | 01-Aug-2025 | $23,072 |
| 937 | 0x91d17f45bc...33e581e2 | | 04-Nov-2025 | $22,464 |
| 938 | 0xd047bfd153...0c9e99f8 | | 28-Jul-2025 | $22,429 |
| 939 | 0x7ca3e3e41c...646fdb2c | | 01-Jun-2024 | $21,850 |
| 940 | 0x0a45218ca0...c44dd00f | | 14-Aug-2025 | $21,666 |
| 941 | 0x5649ad8001...18086c7a | | 17-Jan-2025 | $21,552 |
| 942 | 0x22dfd052ff...169186cc | | 21-Jan-2026 | $21,374 |
| 943 | 0x4db8dc1243...1167c1d3 | | 30-Sep-2025 | $21,313 |
| 944 | 0x3aeeeb874c...d9a8d075 | | 28-Oct-2024 | $21,250 |