Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,731,799
2735 addr
USDC$117,420,406
567 addr
RLUSD$268,662
188 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
380 addr
TOTAL
$990,664,123
4153 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 795 | 0x87b220c084...35ec94bb | | 25-Nov-2022 | $58,001 |
| 796 | 0x1a3a132f21...025ad69b | | 08-Feb-2021 | $57,884 |
| 797 | 0xf0b6c37c91...61c38e47 | | 17-Jan-2026 | $57,507 |
| 798 | 0x8789a7fc23...45e59faf | | 04-Sep-2025 | $57,149 |
| 799 | 0x8abd7d04c5...01b13d70 | | 17-Mar-2026 | $56,498 |
| 800 | 0x2df502f71b...04e3e3be | | 28-Oct-2025 | $56,195 |
| 801 | 0xfde9ed5484...d6d80679 | | 03-Nov-2023 | $56,183 |
| 802 | 0xaed14bbd05...43d84c07 | | 30-Oct-2025 | $56,054 |
| 803 | 0xeee19ee5a7...253cb0cd | | 28-Jul-2025 | $56,000 |
| 804 | 0xbf8f0c712f...1519535c | | 04-Sep-2025 | $55,357 |
| 805 | 0x3df6c91c52...ee557551 | | 26-Mar-2026 | $55,000 |
| 806 | 0x7952eb6ae8...ff065493 | | 09-Nov-2023 | $54,710 |
| 807 | 0x594aac6988...c78ba1a2 | | 07-Jul-2025 | $53,600 |
| 808 | 0x1b62ce03af...bf7d781d | | 07-Jul-2025 | $53,600 |
| 809 | 0xd35de4498a...ddd833c9 | | 07-Jul-2025 | $53,600 |