Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,975,632
2850 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
$1,011,430,517
4539 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1200 | 0xcf95ddb8f9...e43cb7a7 | | 16-Dec-2025 | $4,852 |
| 1201 | 0x079d6c6186...38615995 | | 23-Apr-2026 | $4,760 |
| 1202 | 0x4e67f8ec63...ac03afc6 | | 23-Sep-2025 | $4,751 |
| 1203 | 0xef4a348f63...dbf97234 | | 06-May-2026 | $4,602 |
| 1204 | 0x17eb5733ed...caf9655e | | 26-Mar-2025 | $4,600 |
| 1205 | 0x28cca4a5f1...34f0bc27 | | 22-May-2026 | $4,565 |
| 1206 | 0x6dcb27ddb7...d832fe27 | | 17-Dec-2025 | $4,521 |
| 1207 | 0x181aa2b426...8e2a10b9 | | 25-Jun-2026 | $4,417 |
| 1208 | 0x6cd6ca4768...31341e19 | | 20-Feb-2026 | $4,387 |
| 1209 | 0x33d0568941...37deed9f | | 26-Oct-2020 | $4,359 |
| 1210 | 0x4677286802...c939da67 | | 08-Oct-2025 | $4,305 |
| 1211 | 0xafff1c3534...89452f03 | | 14-Mar-2023 | $4,229 |
| 1212 | 0x05d6c2fe80...44832f8b | | 06-May-2025 | $4,204 |
| 1213 | 0xdf9d5cb1d7...27ad6d18 | | 18-Mar-2024 | $4,171 |
| 1214 | 0xa134fb9265...f1b152d1 | | 10-Sep-2025 | $4,001 |