Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1515 | 0x9b2a4fd437...0c43a494 | | 10-Oct-2025 | $30,000 |
| 1516 | 0x7c710d6b10...133d4e69 | | 27-Mar-2026 | $25,830 |
| 1517 | 0x74dacbaaa8...fe225268 | | 31-Jul-2025 | $25,487 |
| 1518 | 0x0abf039dff...2009e8a9 | | 25-May-2024 | $25,291 |
| 1519 | 0x4736dcf1b7...c9cfba9d | | 10-Jul-2025 | $25,000 |
| 1520 | 0x70306d1e8a...cabe83dc | | 27-Mar-2026 | $22,944 |
| 1521 | 0xdf5783a62a...4fc9d64d | | 19-Aug-2025 | $21,291 |
| 1522 | 0xd463e1aeff...eae1e562 | | 01-May-2026 | $21,013 |
| 1523 | 0xaf5f1bf01a...7d61c749 | | 19-Aug-2025 | $21,003 |
| 1524 | 0x995135faa6...2fcd0a28 | | 10-Oct-2025 | $21,000 |
| 1525 | 0x9def24cc41...2edbd17b | | 23-Dec-2025 | $20,632 |
| 1526 | 0x7ca6c4d4fc...6bac4c14 | | 05-Apr-2024 | $20,590 |
| 1527 | 0x7b214d3b8c...dbc7a33a | | 19-Dec-2025 | $19,806 |
| 1528 | 0xc633553c1f...67f668c6 | | 01-May-2026 | $15,961 |
| 1529 | 0x8e2fce87ec...a32df18c | | 07-Aug-2025 | $15,885 |