Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,986,269
2825 addr
USDC$124,256,650
664 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,804,987
4489 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 525 | 0x9c60a6d1d8...176f9693 | | 18-Aug-2025 | $6,936 |
| 526 | 0xb39c7b287c...df89e957 | | 18-Aug-2025 | $29,759 |
| 527 | 0x7ced750262...9f27361e | | 15-Apr-2026 | <$1 |
| 528 | 0xd8500c631d...4825e10e | | 15-Apr-2026 | <$1 |
| 529 | 0xf4377eda66...58d602d4 | | 15-Apr-2026 | $13 |
| 530 | 0x0a45218ca0...c44dd00f | | 14-Aug-2025 | $21,666 |
| 531 | 0x8f859ec8c0...6d7dc103 | | 12-Aug-2025 | $993 |
| 532 | 0x9ac6ec1df4...7e2a0332 | | 05-Aug-2025 | $48,417 |
| 533 | 0xad404269d1...e7811380 | | 05-Aug-2025 | $274,856 |
| 534 | 0x601162c13a...b54212c7 | | 05-Aug-2025 | $36,132 |
| 535 | 0xd639ac7ace...14306efd | | 05-Aug-2025 | $7,860 |
| 536 | 0x634e8cb66a...60e8653c | | 05-Aug-2025 | $6,960 |
| 537 | 0x324f99b1a0...ddeeac56 | | 02-Dec-2025 | $240,667 |
| 538 | 0x569c8f6c3b...3644faae | | 01-Aug-2025 | $18,798 |
| 539 | 0x9fea9a591a...905f3a55 | | 01-Aug-2025 | $5,701 |