Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,986,269
2825 addr
USDC$124,217,984
662 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,766,321
4487 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1110 | 0x9fb91735f9...555000bb | | 11-Sep-2025 | $8,397 |
| 1111 | 0x70cd43ff65...c4af2251 | | 08-Dec-2025 | $8,307 |
| 1112 | 0x9aa55e032a...27080adc | | 11-Jul-2025 | $8,251 |
| 1113 | 0x96de2b69a4...faab2347 | | 12-May-2021 | $8,163 |
| 1114 | 0x96c801d317...0e0ffc67 | | 01-Oct-2025 | $8,084 |
| 1115 | 0x5cc388c3ba...7dcdf786 | | 16-Mar-2024 | $8,045 |
| 1116 | 0xf998da39cd...8e67ddce | | 12-Jan-2026 | $8,007 |
| 1117 | 0x141be75909...9a003998 | | 18-Mar-2024 | $7,957 |
| 1118 | 0x26ed1d9f4b...015c62a7 | | 04-Nov-2025 | $7,938 |
| 1119 | 0xd639ac7ace...14306efd | | 05-Aug-2025 | $7,860 |
| 1120 | 0x355e1cf77e...29ca7fcd | | 10-Feb-2025 | $7,824 |
| 1121 | 0x9bec45e81a...08282e7f | | 09-Sep-2025 | $7,808 |
| 1122 | 0xc1696d975e...c3443524 | | 22-Nov-2025 | $7,552 |
| 1123 | 0xbba2b765ce...be21b8c0 | | 27-May-2022 | $7,460 |
| 1124 | 0x45dddbf8b6...a0e929ad | | 10-Apr-2026 | $7,445 |