Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,508,895
2649 addr
USDC$107,769,847
443 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$979,778,592
3749 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 135 | 0xb5484440a0...39c0e75b | | 25-May-2024 | $43,402 |
| 136 | 0x920b6ce057...34b57afe | | 31-Jul-2025 | $42,035 |
| 137 | 0x48e6f245d6...8d1b113d | | 27-Mar-2026 | $41,025 |
| 138 | 0x8244dc80a1...2a0bb2bb | | 26-Mar-2025 | $40,953 |
| 139 | 0xf6527069fd...d433ea29 | | 25-May-2024 | $37,162 |
| 140 | 0xe883711e2f...ef9aa6af | | 26-Apr-2025 | $35,096 |
| 141 | 0x9b2a4fd437...0c43a494 | | 10-Oct-2025 | $30,000 |
| 142 | 0x87d18ee84e...01da12ce | | 23-Mar-2026 | $25,921 |
| 143 | 0x7c710d6b10...133d4e69 | | 27-Mar-2026 | $25,830 |
| 144 | 0x74dacbaaa8...fe225268 | | 31-Jul-2025 | $25,487 |
| 145 | 0x0abf039dff...2009e8a9 | | 25-May-2024 | $25,291 |
| 146 | 0x70306d1e8a...cabe83dc | | 27-Mar-2026 | $22,944 |
| 147 | 0xdf5783a62a...4fc9d64d | | 19-Aug-2025 | $21,291 |
| 148 | 0xaf5f1bf01a...7d61c749 | | 19-Aug-2025 | $21,003 |
| 149 | 0x995135faa6...2fcd0a28 | | 10-Oct-2025 | $21,000 |