Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,234,030
2867 addr
USDC$138,593,747
684 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,037,379,616
4558 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1560 | 0xe9d67c08eb...979b0da0 | | 10-Oct-2025 | $88,000 |
| 1561 | 0xa1e9e989b7...9e8ae5a1 | | 04-Jun-2026 | $82,640 |
| 1562 | 0xb99e0f3b34...89afb39b | | 06-Sep-2024 | $81,147 |
| 1563 | 0xde787f609e...8fb5f2bc | | 24-Apr-2025 | $75,146 |
| 1564 | 0x9ff43bd969...66f3d876 | | 12-Jul-2022 | $73,411 |
| 1565 | 0x70f6d315a4...47ce493d | | 08-Mar-2024 | $71,034 |
| 1566 | 0x9bb44f1803...ccd0e4c2 | | 17-Sep-2025 | $65,849 |
| 1567 | 0x6d3ca488b8...473a9d81 | | 20-May-2026 | $65,028 |
| 1568 | 0xb65e9d4fb5...2c7b4aac | | 04-May-2024 | $63,669 |
| 1569 | 0xb8344dd363...3d0172a7 | | 18-Apr-2025 | $63,390 |
| 1570 | 0x088aaa322d...3556cb61 | | 01-May-2023 | $61,198 |
| 1571 | 0xf8a9ab377c...e38ebdca | | 03-Feb-2023 | $60,093 |
| 1572 | 0x8a0a9106cd...5eccc5ae | | 25-May-2024 | $56,300 |
| 1573 | 0xf4a8a04536...9e641a32 | | 27-Sep-2025 | $52,629 |
| 1574 | 0x25697a5296...280168cf | | 14-Aug-2025 | $52,470 |