Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,329,372
2649 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$987,186,856
3761 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 705 | 0x0a4450d1ea...3a75bf94 | | 19-Aug-2025 | $82,058 |
| 706 | 0x846770cff6...3c1ec152 | | 24-Mar-2026 | $81,725 |
| 707 | 0x012035448d...6da17d30 | | 19-Mar-2026 | $80,988 |
| 708 | 0x278164bf35...46c8450c | | 09-May-2025 | $80,756 |
| 709 | 0x8e950923b1...70b17c3f | | 28-Oct-2024 | $80,625 |
| 710 | 0x20f2d465f1...40171df2 | | 22-Feb-2025 | $80,259 |
| 711 | 0xdf90ce24ae...536b50df | | 09-May-2023 | $80,031 |
| 712 | 0x217ab8f5cf...5d4aedb7 | | 26-Mar-2026 | $80,020 |
| 713 | 0x333feb3bf8...5bfb97dc | | 27-Aug-2025 | $79,762 |
| 714 | 0xb5f3cb721f...f3c08216 | | 24-Mar-2026 | $79,753 |
| 715 | 0x0859370171...863bef35 | | 11-Apr-2025 | $79,560 |
| 716 | 0x6a7a8d1a23...b13d6d38 | | 28-Jun-2024 | $79,215 |
| 717 | 0x1e4b88304e...5e4b9296 | | 26-Sep-2025 | $79,032 |
| 718 | 0xa479549578...3713b464 | | 18-Jul-2024 | $78,528 |
| 719 | 0xe1d60fc312...1c5cf806 | | 20-Jan-2021 | $77,613 |