Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,234,985
2812 addr
USDC$124,210,528
663 addr
RLUSD$304,307
213 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$988,997,352
4474 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 195 | 0x520c1a9173...6558c43f | | 24-Mar-2026 | $6,273,674 |
| 196 | 0xb319298fdd...98f50f63 | | 19-Mar-2026 | $34,916 |
| 197 | 0x6b53e62e63...f535e0b1 | | 19-Mar-2026 | $43,099 |
| 198 | 0x012035448d...6da17d30 | | 19-Mar-2026 | $80,988 |
| 199 | 0xa5e6ca8660...0644a5fd | | 19-Mar-2026 | $27,123 |
| 200 | 0xf63599e3c3...4849fb1a | | 19-Mar-2026 | $10,407 |
| 201 | 0x9c138832c0...704484b3 | | 10-Jul-2026 | $934,137 |
| 202 | 0xe7d7945b4e...1a2e16a2 | | 10-Jul-2026 | $1,400,000 |
| 203 | 0x5d36df85b8...f8eade44 | | 10-Jul-2026 | $19,027 |
| 204 | 0xe39d2aa898...d2b5616d | | 10-Jul-2026 | $1,069,076 |
| 205 | 0x8766fe4aa2...d4d3d8ee | | 10-Jul-2026 | $13,215,713 |
| 206 | 0x9abdd86c8e...c2de1e3d | | 19-Mar-2026 | $150,000 |
| 207 | 0xf3e027ee6b...0173c29e | | 19-Mar-2026 | $153,199 |
| 208 | 0xfec6686e82...ad1ba76b | | 19-Mar-2026 | $157,692 |
| 209 | 0x30f1537bde...3ce84602 | | 18-Mar-2026 | $513,382 |