Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,329,372
2649 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$987,186,856
3761 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1005 | 0x61176ec17c...2558a0a8 | | 26-Sep-2025 | $16,079 |
| 1006 | 0xe8bdac58cb...a82dd131 | | 20-Sep-2024 | $16,020 |
| 1007 | 0x4971a47493...8a4a9704 | | 06-Dec-2024 | $15,988 |
| 1008 | 0x4e691d92c4...22e6b709 | | 08-Oct-2025 | $15,899 |
| 1009 | 0xc48075b833...5333cabf | | 03-Feb-2026 | $15,898 |
| 1010 | 0xfbfa2b0802...9438a5e6 | | 13-Jul-2025 | $15,650 |
| 1011 | 0x27931a3b86...9be31f69 | | 22-Jan-2026 | $15,355 |
| 1012 | 0x4cd05d0634...23444d08 | | 09-May-2023 | $15,115 |
| 1013 | 0x057fc4dbf5...158d18b7 | | 04-Sep-2025 | $14,994 |
| 1014 | 0x66f1d96357...967ee3a9 | | 22-Dec-2025 | $14,906 |
| 1015 | 0x8935f8dd42...4435aba5 | | 31-May-2024 | $14,722 |
| 1016 | 0xca48f98a38...8e14288c | | 14-May-2023 | $14,698 |
| 1017 | 0x581f1d3be7...e0bd00c2 | | 04-Nov-2025 | $14,550 |
| 1018 | 0xafa984b065...99365466 | | 18-Mar-2024 | $14,361 |
| 1019 | 0xdac17f958d...3d831ec7 | | 05-Nov-2024 | $14,225 |