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
285 addr
USD1$1
1 addr
EURC$0
380 addr
TOTAL
$990,664,123
4156 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 585 | 0x9bf02d6d82...52010ce7 | | 09-Oct-2025 | $123,515 |
| 586 | 0xf041c501f1...0453db92 | | 26-Oct-2020 | $122,535 |
| 587 | 0xeb53f63ff2...79318b26 | | 27-May-2023 | $434,071 |
| 588 | 0x6dc90d5c6e...effa7ce2 | | 30-Oct-2025 | $122,411 |
| 589 | 0xb4da3ea40c...c24f5ee6 | | 26-Oct-2020 | $122,255 |
| 590 | 0x67e277115e...60319a66 | | 23-Dec-2025 | $122,149 |
| 591 | 0x60bd000b61...8db18dba | | 26-Oct-2020 | $122,042 |
| 592 | 0x7e5c85bcb3...7b0561c4 | | 26-Oct-2020 | $121,963 |
| 593 | 0x417d46b12e...db3737fd | | 26-Oct-2020 | $121,751 |
| 594 | 0x262516d19d...5352efbe | | 30-Dec-2024 | $121,571 |
| 595 | 0x5435ee8414...6684f448 | | 26-Oct-2020 | $120,987 |
| 596 | 0x3e732383de...eef86129 | | 26-Oct-2020 | $120,749 |
| 597 | 0x3d945c59b6...a9de0581 | | 08-Jul-2025 | $120,558 |
| 598 | 0x68f64608fc...e0a73de6 | | 26-Oct-2020 | $120,312 |
| 599 | 0x1ee10da786...c1828f81 | | 01-Jan-2026 | $119,766 |