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▼ |
|---|---|---|---|---|
| 1590 | 0x9b2a4fd437...0c43a494 | | 10-Oct-2025 | $30,000 |
| 1591 | 0x7c710d6b10...133d4e69 | | 27-Mar-2026 | $25,830 |
| 1592 | 0x74dacbaaa8...fe225268 | | 31-Jul-2025 | $25,487 |
| 1593 | 0x0abf039dff...2009e8a9 | | 25-May-2024 | $25,291 |
| 1594 | 0x70306d1e8a...cabe83dc | | 27-Mar-2026 | $22,944 |
| 1595 | 0xdf5783a62a...4fc9d64d | | 19-Aug-2025 | $21,291 |
| 1596 | 0xd463e1aeff...eae1e562 | | 01-May-2026 | $21,013 |
| 1597 | 0xaf5f1bf01a...7d61c749 | | 19-Aug-2025 | $21,003 |
| 1598 | 0x995135faa6...2fcd0a28 | | 10-Oct-2025 | $21,000 |
| 1599 | 0x9def24cc41...2edbd17b | | 23-Dec-2025 | $20,632 |
| 1600 | 0x7ca6c4d4fc...6bac4c14 | | 05-Apr-2024 | $20,590 |
| 1601 | 0x7b214d3b8c...dbc7a33a | | 19-Dec-2025 | $19,806 |
| 1602 | 0xc633553c1f...67f668c6 | | 01-May-2026 | $15,961 |
| 1603 | 0x8e2fce87ec...a32df18c | | 07-Aug-2025 | $15,885 |
| 1604 | 0xd93a9c5c4d...bb574915 | | 12-Aug-2022 | $15,080 |