Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$878,355,667
2685 addr
USDC$112,820,974
418 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
239 addr
TOTAL
$991,688,559
3810 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 105 | 0x8a0a9106cd...5eccc5ae | | 25-May-2024 | $56,300 |
| 106 | 0xf4a8a04536...9e641a32 | | 27-Sep-2025 | $52,629 |
| 107 | 0x25697a5296...280168cf | | 14-Aug-2025 | $52,470 |
| 108 | 0x18e2fa20b3...e05cf537 | | 27-Mar-2026 | $52,312 |
| 109 | 0x9c22004840...fb9043ac | | 25-Aug-2023 | $49,914 |
| 110 | 0xdbb512422e...8bc7caef | | 26-Apr-2025 | $48,192 |
| 111 | 0xb5484440a0...39c0e75b | | 25-May-2024 | $43,402 |
| 112 | 0x920b6ce057...34b57afe | | 31-Jul-2025 | $42,035 |
| 113 | 0x48e6f245d6...8d1b113d | | 27-Mar-2026 | $41,025 |
| 114 | 0x8244dc80a1...2a0bb2bb | | 26-Mar-2025 | $40,953 |
| 115 | 0x591e996b40...42e54851 | | 14-May-2026 | $39,600 |
| 116 | 0xf6527069fd...d433ea29 | | 25-May-2024 | $37,162 |
| 117 | 0xe883711e2f...ef9aa6af | | 26-Apr-2025 | $35,096 |
| 118 | 0x375c16ddeb...1c6575ac | | 10-Jun-2026 | $30,000 |
| 119 | 0x9b2a4fd437...0c43a494 | | 10-Oct-2025 | $30,000 |