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▼ |
|---|---|---|---|---|
| 225 | 0x3562461c65...f90dd1bf | | 20-Jan-2025 | $606,570 |
| 226 | 0x9aab7e69aa...ba447eb5 | | 28-Jul-2025 | $600,000 |
| 227 | 0xda0913b7b5...7d0cef0b | | 05-Dec-2024 | $578,893 |
| 228 | 0xbf00c0b054...55e50d02 | | 20-Jul-2025 | $572,316 |
| 229 | 0x9def8559c0...6bb3d918 | | 11-May-2025 | $568,953 |
| 230 | 0xa313d59111...3aba6bec | | 02-Feb-2021 | $568,564 |
| 231 | 0x92652e5191...85719308 | | 11-Dec-2023 | $567,323 |
| 232 | 0xc38ebd839b...8cf8a69f | | 09-Nov-2025 | $565,227 |
| 233 | 0x757c1d8063...1f485887 | | 19-Sep-2024 | $552,810 |
| 234 | 0xecec07e601...ca3ceb9c | | 08-Jan-2025 | $534,797 |
| 235 | 0xf510e53ef8...10e5efd3 | | 06-Jan-2023 | $528,273 |
| 236 | 0xfb12709ba3...7438dc64 | | 08-Dec-2025 | $528,089 |
| 237 | 0xb699334ae8...be77aa12 | | 19-Nov-2025 | $524,417 |
| 238 | 0x1328b43687...4545d85c | | 25-Jul-2025 | $523,068 |
| 239 | 0xe15e00fc89...d5a1023a | | 20-Oct-2025 | $522,423 |