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▼ |
|---|---|---|---|---|
| 465 | 0x36696b1845...4f49efa2 | | 03-Jul-2025 | $165,000 |
| 466 | 0x8f882eb5e9...b75d204d | | 07-Jan-2026 | $164,052 |
| 467 | 0x0ffcdf3002...92cb2d2a | | 19-Jan-2026 | $163,976 |
| 468 | 0xa90bd044d6...aa1df61f | | 23-Jul-2025 | $163,485 |
| 469 | 0xda6be8bfbc...6899a023 | | 28-Oct-2024 | $161,350 |
| 470 | 0xf25e36595c...aba20a6e | | 01-May-2025 | $161,102 |
| 471 | 0xde3c0800ad...5eb186a8 | | 13-May-2024 | $159,929 |
| 472 | 0xa069b1d641...cfccca86 | | 03-Apr-2026 | $159,541 |
| 473 | 0xa93c721cca...f426a525 | | 25-Aug-2021 | $157,950 |
| 474 | 0xfec6686e82...ad1ba76b | | 19-Mar-2026 | $157,692 |
| 475 | 0x80b40a60d5...37789c20 | | 21-Jun-2026 | $155,842 |
| 476 | 0xf6d3120f92...198e6bda | | 21-Feb-2025 | $155,649 |
| 477 | 0xaceec71bfb...4d1ff662 | | 25-Jun-2026 | $155,393 |
| 478 | 0x0f77e5f192...59526b32 | | 01-Jul-2026 | $154,777 |
| 479 | 0xd800fdfe61...f959be2a | | 11-Feb-2026 | $154,777 |