Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,835,149
2870 addr
USDC$138,935,778
686 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,038,322,766
4563 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 720 | 0x0a2cd06bb0...b5f9a1dd | | 15-Dec-2025 | $92,128 |
| 721 | 0xcd814e3913...cf6174a1 | | 14-Nov-2025 | $91,440 |
| 722 | 0x9223c9f4e7...a222f7e1 | | 16-Feb-2024 | $91,420 |
| 723 | 0xe33c90dc03...718c1f8c | | 23-Jan-2026 | $91,167 |
| 724 | 0xd090aec3ce...1c3275d6 | | 10-Aug-2023 | $91,052 |
| 725 | 0x14260cba91...792ba5f8 | | 17-Jun-2026 | $90,499 |
| 726 | 0xdb9214bf50...dc0ecb6e | | 25-Jun-2024 | $90,482 |
| 727 | 0x21fade5726...5cc30ed8 | | 04-Aug-2026 | $90,085 |
| 728 | 0xbd4250a243...19800558 | | 11-Jul-2024 | $90,033 |
| 729 | 0x5f64d5710a...136a875f | | 27-Sep-2025 | $89,800 |
| 730 | 0xc847c27968...fa03e1c9 | | 04-Nov-2025 | $89,628 |
| 731 | 0x0f92d695bd...b9ba3396 | | 20-May-2026 | $88,288 |
| 732 | 0xa6424dcbc7...4b07d4f5 | | 12-Jul-2021 | $87,584 |
| 733 | 0x1ddb655731...023a8ec3 | | 08-May-2021 | $86,795 |
| 734 | 0xf1e5ff1320...b089143e | | 09-Oct-2026 | $85,886 |