Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,194,627
2859 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
$1,035,649,512
4548 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 720 | 0x14260cba91...792ba5f8 | | 17-Jun-2026 | $90,499 |
| 721 | 0xdb9214bf50...dc0ecb6e | | 25-Jun-2024 | $90,482 |
| 722 | 0x21fade5726...5cc30ed8 | | 04-Aug-2026 | $90,085 |
| 723 | 0xbd4250a243...19800558 | | 11-Jul-2024 | $90,033 |
| 724 | 0x5f64d5710a...136a875f | | 27-Sep-2025 | $89,800 |
| 725 | 0xc847c27968...fa03e1c9 | | 04-Nov-2025 | $89,628 |
| 726 | 0x0f92d695bd...b9ba3396 | | 20-May-2026 | $88,288 |
| 727 | 0xa6424dcbc7...4b07d4f5 | | 12-Jul-2021 | $87,584 |
| 728 | 0x1ddb655731...023a8ec3 | | 08-May-2021 | $86,795 |
| 729 | 0xf1e5ff1320...b089143e | | 09-Oct-2026 | $85,886 |
| 730 | 0xe4acdf0271...b50bc0b0 | | 18-May-2026 | $85,666 |
| 731 | 0x51b79c041c...87b8fc3e | | 24-Oct-2025 | $84,214 |
| 732 | 0xa101c76976...d45c795f | | 28-Oct-2024 | $83,000 |
| 733 | 0x0a4450d1ea...3a75bf94 | | 19-Aug-2025 | $82,058 |
| 734 | 0x012035448d...6da17d30 | | 19-Mar-2026 | $80,988 |