Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,508,895
2649 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
$987,366,379
3761 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1395 | 0xbab2b54a76...a6c824d8 | | 26-Mar-2026 | $383,938 |
| 1396 | 0xb386dff391...16289e31 | | 23-Mar-2026 | <$1 |
| 1397 | 0x9e2a58d257...7e2775cc | | 23-Mar-2026 | $11 |
| 1398 | 0x8badd8b59d...50a71594 | | 23-Mar-2026 | <$1 |
| 1399 | 0x7da0a7ce31...9574e278 | | 23-Mar-2026 | $10 |
| 1400 | 0x87d18ee84e...01da12ce | | 23-Mar-2026 | $25,921 |
| 1401 | 0x090aac31fc...8a3a4446 | | 23-Mar-2026 | $937,165 |
| 1402 | 0x4d108a579b...c3d516cd | | 23-Mar-2026 | $58,300 |
| 1403 | 0x2704ba2d5d...febd80e9 | | 23-Mar-2026 | $74,141 |
| 1404 | 0x099f6083cf...11b70a8a | | 17-Mar-2026 | $465,195 |
| 1405 | 0x5cd0d96ec2...2b4c7cee | | 11-Mar-2026 | $671,260 |
| 1406 | 0xd5f053ab62...6906c437 | | 11-Feb-2026 | $460,311 |
| 1407 | 0x9def24cc41...2edbd17b | | 23-Dec-2025 | $20,632 |
| 1408 | 0x7b214d3b8c...dbc7a33a | | 19-Dec-2025 | $19,806 |
| 1409 | 0x3f77a61034...56bca3e6 | | 02-Dec-2025 | $381,235 |