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 |
|---|---|---|---|---|
| 75 | 0x4e6980fff3...0bee18f3 | | 06-Jul-2026 | $38,400 |
| 76 | 0xf689aefbd3...ea14b3a5 | | 06-Jul-2026 | $6,735 |
| 77 | 0xe1964b9829...8a5a7bbc | | 06-Jul-2026 | $11,435 |
| 78 | 0x151743c041...2a637469 | | 03-Jul-2026 | $68,891 |
| 79 | 0x8be94a2797...8cf6cef5 | | 02-Jul-2026 | $19,707 |
| 80 | 0x0cd83b38c4...5932c0c2 | | 01-Jul-2026 | $103,493 |
| 81 | 0x0f77e5f192...59526b32 | | 01-Jul-2026 | $154,788 |
| 82 | 0x2636df8b04...d7e42d79 | | 27-Jun-2026 | $306,314 |
| 83 | 0x58ca31fe3c...002b1547 | | 27-Jun-2026 | $35,400 |
| 84 | 0x38466a054e...4ffd6b56 | | 27-Jun-2026 | $6,567 |
| 85 | 0x8891148ee4...b1f12497 | | 27-Jun-2026 | $10,618 |
| 86 | 0x50716fc69c...9835791e | | 26-Jun-2026 | $93,015 |
| 87 | 0x1c9e04700a...3de2f07e | | 26-Jun-2026 | $1,440 |
| 88 | 0x2cbfbd5440...4a42730f | | 26-Jun-2026 | $3,143 |
| 89 | 0x3ba77c8fa2...c3fd6074 | | 26-Jun-2026 | $12,392 |