Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,731,799
2735 addr
USDC$117,420,406
567 addr
RLUSD$268,662
188 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
380 addr
TOTAL
$990,664,123
4153 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 900 | 0x0e3468cdeb...4068adc1 | | 26-Sep-2025 | $35,303 |
| 901 | 0xd348833bf9...304ca591 | | 04-Jun-2024 | $35,138 |
| 902 | 0xb69c391199...0ed9d1c9 | | 17-Jul-2025 | $34,951 |
| 903 | 0xb319298fdd...98f50f63 | | 19-Mar-2026 | $34,916 |
| 904 | 0x55e521d524...e02f089e | | 19-Apr-2024 | $34,643 |
| 905 | 0xdbe5fde918...367754cb | | 12-May-2025 | $34,053 |
| 906 | 0xd5e878507a...978c954b | | 01-Apr-2025 | $33,687 |
| 907 | 0x7c03917d28...280f96d1 | | 21-May-2025 | $33,255 |
| 908 | 0x8b47e7daa3...9fd57451 | | 17-Mar-2021 | $33,171 |
| 909 | 0xf5375c6228...f0600cce | | 09-Dec-2024 | $32,843 |
| 910 | 0x18dfb193e6...183badcc | | 19-Jul-2025 | $32,828 |
| 911 | 0x6d1063727f...3ce4f854 | | 14-Oct-2025 | $32,177 |
| 912 | 0x4c248143cc...823ee7be | | 09-Oct-2025 | $32,163 |
| 913 | 0xe9e59e06db...254c9293 | | 07-Feb-2026 | $32,152 |
| 914 | 0xc1806be0f3...5cbf5e95 | | 20-Dec-2024 | $32,005 |