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 |
|---|---|---|---|---|
| 30 | 0xcfef692fb1...4e6f0d71 | | 14-Aug-2026 | $9 |
| 31 | 0x44b55c3978...c7b87813 | | 13-Aug-2026 | <$1 |
| 32 | 0xe5cefee0a0...6b361912 | | 11-Aug-2026 | $342,436 |
| 33 | 0xe4fca73783...e8aa9005 | | 10-Aug-2026 | $9,163 |
| 34 | 0x6eb2c41547...923684a3 | | 10-Aug-2026 | $107,832 |
| 35 | 0x3bf04bd8b6...454f97de | | 08-Aug-2026 | $20,008 |
| 36 | 0xe05f529f52...c3b54a2a | | 21-Aug-2026 | <$1 |
| 37 | 0x74f645934f...2b0c48b8 | | 05-Aug-2026 | $26,653 |
| 38 | 0x21fade5726...5cc30ed8 | | 04-Aug-2026 | $90,085 |
| 39 | 0x41f0a68283...f606f0c0 | | 03-Aug-2026 | $45,153 |
| 40 | 0xff6ddca864...7ce4988d | | 31-Jul-2026 | $97,429 |
| 41 | 0x5b92253afb...a17259d4 | | 31-Jul-2026 | $48,765 |
| 42 | 0xd1e958489b...5f75ca31 | | 31-Jul-2026 | $1,984 |
| 43 | 0x4b9e20ce65...48604a77 | | 31-Jul-2026 | $19,226 |
| 44 | 0x1d8c505f2c...53ec9920 | | 31-Jul-2026 | $32,071 |