Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,212,627
2861 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,035,667,512
4550 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 150 | 0x572b48da5c...954866cb | | 06-Oct-2026 | $7,420 |
| 151 | 0x8c3e09ec45...53c33412 | | 03-Oct-2026 | $7,375 |
| 152 | 0x3e140e2db2...321f0cd3 | | 09-Jul-2026 | $6,141 |
| 153 | 0xcaa7a770c7...bd0bf6aa | | 08-Feb-2025 | $5,157 |
| 154 | 0x6627b98c99...d21a93d5 | | 21-Oct-2025 | $4,999 |
| 155 | 0x0be213a5cf...c24f889a | | 22-Nov-2025 | $3,553 |
| 156 | 0x12c353bb5d...1200d63e | | 03-Apr-2026 | $3,545 |
| 157 | 0x7d01ef3628...08256a85 | | 13-Nov-2025 | $3,459 |
| 158 | 0x290b6ebbdc...a23052e3 | | 14-Sep-2024 | $3,000 |
| 159 | 0x5ea884caf2...40c5d223 | | 15-Nov-2023 | $2,627 |
| 160 | 0xd599ac04a1...7b52f8a7 | | 17-Oct-2025 | $2,370 |
| 161 | 0x15f9c7149d...58a86909 | | 01-May-2026 | $1,750 |
| 162 | 0x4f7d869315...93df26b6 | | 23-Jul-2026 | $1,487 |
| 163 | 0x59a16c427f...18c04272 | | 11-Apr-2025 | $1,463 |
| 164 | 0x42b756987d...36a5e4e4 | | 25-Feb-2023 | $1,000 |