Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,202,274
2648 addr
USDC$115,155,726
451 addr
RLUSD$268,662
179 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$986,857,850
3759 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 810 | 0xe6b13cef95...d77534c8 | | 04-Sep-2025 | $50,586 |
| 811 | 0xb5f9ccc51b...20499794 | | 04-Sep-2025 | $50,449 |
| 812 | 0x060c676d9b...eaa9ef66 | | 23-Jun-2021 | $50,139 |
| 813 | 0x5701b36b23...4349cd43 | | 24-Dec-2025 | $50,000 |
| 814 | 0x7d7755d995...44682952 | | 09-May-2025 | $50,000 |
| 815 | 0x6ac8945d9f...026535f7 | | 28-Oct-2024 | $50,000 |
| 816 | 0x5a8dcb225b...9f9ba3b2 | | 28-Oct-2024 | $50,000 |
| 817 | 0xfa898e9f69...b7ad159a | | 28-Oct-2024 | $50,000 |
| 818 | 0x931e14b836...cd1992a0 | | 28-Oct-2024 | $49,700 |
| 819 | 0x220c513842...50fe3635 | | 01-Apr-2025 | $49,281 |
| 820 | 0x26acf10fa1...a73103ec | | 18-Aug-2022 | $49,253 |
| 821 | 0x9ac6ec1df4...7e2a0332 | | 05-Aug-2025 | $48,417 |
| 822 | 0x98e8e33814...b5bc289f | | 04-Sep-2025 | $48,221 |
| 823 | 0x93e0d8a65a...0e15c237 | | 07-Jul-2025 | $47,999 |
| 824 | 0x983598fb25...554049b4 | | 07-Jul-2025 | $47,950 |