Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,744,559
2800 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,696,326
4340 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1275 | 0xf162fe4c1d...c651e791 | | 01-Oct-2025 | $2,155 |
| 1276 | 0xff041812bc...ab758804 | | 20-Jul-2026 | $2,127 |
| 1277 | 0x00781c1521...40d1413d | | 27-Aug-2026 | $2,085 |
| 1278 | 0x39f3bc845a...ec9ba29c | | 17-Jan-2025 | $2,032 |
| 1279 | 0xdd4c48c0b2...821d3384 | | 10-Jul-2025 | $2,167 |
| 1280 | 0x4e9dba1419...f113e48a | | 15-May-2024 | $2,014 |
| 1281 | 0xfb3024a054...614bbc2b | | 08-Dec-2022 | $2,000 |
| 1282 | 0xbcf40339af...98737a65 | | 01-Oct-2025 | $2,000 |
| 1283 | 0x565d395bdc...21b81f18 | | 04-Sep-2025 | $1,986 |
| 1284 | 0xd1e958489b...5f75ca31 | | 31-Jul-2026 | $1,984 |
| 1285 | 0xe8f096ad82...f58cdd06 | | 17-Feb-2026 | $1,805 |
| 1286 | 0x6737397626...3b62e12c | | 26-Feb-2026 | $1,740 |
| 1287 | 0x58a4d6b6f5...d83c8201 | | 16-May-2025 | $1,735 |
| 1288 | 0x181aa2b426...8e2a10b9 | | 25-Jun-2026 | $1,699 |
| 1289 | 0x7055d9e20c...d98a1edf | | 25-Jun-2026 | $1,658 |