Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,975,632
2850 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,011,430,517
4539 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 375 | 0xf898adf9e7...85753c9b | | 22-Nov-2025 | $237,189 |
| 376 | 0x71df136cdf...6a057847 | | 21-Feb-2025 | $236,044 |
| 377 | 0x7e85d72aa6...cb006754 | | 30-Oct-2025 | $233,822 |
| 378 | 0x73fda05b52...55997b1b | | 13-Apr-2026 | $233,561 |
| 379 | 0x56b990885a...3e57c64c | | 10-Aug-2022 | $233,360 |
| 380 | 0x3a2e506023...be57e957 | | 28-Oct-2024 | $231,817 |
| 381 | 0xb817008276...b5b45f30 | | 08-Jan-2025 | $231,244 |
| 382 | 0x0c79be3151...e3ab7883 | | 24-Nov-2025 | $230,960 |
| 383 | 0x2e8f29852c...5216df82 | | 01-May-2026 | $230,000 |
| 384 | 0xb8b421e4db...bad56d1a | | 03-Apr-2026 | $228,388 |
| 385 | 0x8ecabbbe96...b8e2f8ec | | 10-Jul-2026 | $228,002 |
| 386 | 0x3881add1ed...067d7ed9 | | 30-Oct-2025 | $226,694 |
| 387 | 0xa2605dc39f...180b0090 | | 07-Sep-2023 | $222,850 |
| 388 | 0xfc329d865c...5ffe6968 | | 25-Aug-2026 | $221,310 |
| 389 | 0x3f6ccccd07...4069e5e1 | | 13-May-2024 | $220,818 |