Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,912,268
2849 addr
USDC$137,763,187
681 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,011,227,294
4537 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 30 | 0x81c4d8816b...4690acf2 | | 01-Oct-2022 | $31,584 |
| 31 | 0xfae5a6d3bd...976c19a2 | | 04-Dec-2021 | $773,108 |
| 32 | 0x5eb95f30bd...e4ed992a | | 04-Dec-2021 | $766,433 |
| 33 | 0xc3bdc27427...97bbc645 | | 08-Oct-2026 | $106,197 |
| 34 | 0x22c5fb7597...44b9dd83 | | 06-Oct-2026 | $9,430,938 |
| 35 | 0x572b48da5c...954866cb | | 06-Oct-2026 | $7,420 |
| 36 | 0xea7afc6536...36e9c8ab | | 06-Oct-2026 | $2,562,351 |
| 37 | 0x286ff9428c...3f333420 | | 03-Oct-2026 | $406,243 |
| 38 | 0x8c3e09ec45...53c33412 | | 03-Oct-2026 | $7,375 |
| 39 | 0xec13dfd082...3f9d691f | | 30-Sep-2026 | $267,364 |
| 40 | 0xf887e6bca3...f038023e | | 26-Sep-2026 | $610,999 |
| 41 | 0x2096333906...3894a617 | | 24-Sep-2026 | $46,320 |
| 42 | 0xdaf6feb005...30c45626 | | 22-Sep-2026 | $46,122 |
| 43 | 0xccb570e069...f0cce8e1 | | 15-Sep-2026 | $112,102 |
| 44 | 0xdc8f5a228d...afc8d9b3 | | 10-Sep-2026 | <$1 |