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▼ |
|---|---|---|---|---|
| 1620 | 0x7d01ef3628...08256a85 | | 13-Nov-2025 | $3,459 |
| 1621 | 0x290b6ebbdc...a23052e3 | | 14-Sep-2024 | $3,000 |
| 1622 | 0x5ea884caf2...40c5d223 | | 15-Nov-2023 | $2,627 |
| 1623 | 0xd599ac04a1...7b52f8a7 | | 17-Oct-2025 | $2,370 |
| 1624 | 0x15f9c7149d...58a86909 | | 01-May-2026 | $1,750 |
| 1625 | 0x4f7d869315...93df26b6 | | 23-Jul-2026 | $1,487 |
| 1626 | 0x59a16c427f...18c04272 | | 11-Apr-2025 | $1,463 |
| 1627 | 0x42b756987d...36a5e4e4 | | 25-Feb-2023 | $1,000 |
| 1628 | 0xc79fa8c6ba...cb1564fd | | 29-Oct-2025 | $944 |
| 1629 | 0x408b130d72...29b1c8fa | | 09-Jul-2025 | $854 |
| 1630 | 0xbfd88175e4...2bcb4196 | | 12-Jul-2022 | $552 |
| 1631 | 0x0b844cb8f8...c3ddc16b | | 11-Apr-2026 | $238 |
| 1632 | 0x00d7e7409b...baa314d5 | | 11-May-2024 | $190 |
| 1633 | 0x0a23268364...cd060c79 | | 11-Apr-2026 | $3 |
| 1634 | 0xdc8f5a228d...afc8d9b3 | | 10-Sep-2026 | <$1 |