Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,234,985
2812 addr
USDC$124,210,528
663 addr
RLUSD$304,307
213 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$988,997,352
4474 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 | 0xccb570e069...f0cce8e1 | | 15-Sep-2026 | $112,102 |
| 34 | 0xdc8f5a228d...afc8d9b3 | | 10-Sep-2026 | <$1 |
| 35 | 0xdf082d4fee...1af32d39 | | 26-Aug-2026 | $37,776 |
| 36 | 0x6e02b63fe6...053c7d7e | | 18-Aug-2026 | $11,740 |
| 37 | 0xbea68d2d1f...17427922 | | 29-Jul-2026 | $1,162,469 |
| 38 | 0x5051da1c71...d9dbb9af | | 24-Jul-2026 | $781,045 |
| 39 | 0x4f7d869315...93df26b6 | | 23-Jul-2026 | $1,487 |
| 40 | 0x754252e95d...e0649a35 | | 10-Jul-2026 | $4,593,290 |
| 41 | 0x3e140e2db2...321f0cd3 | | 09-Jul-2026 | $6,141 |
| 42 | 0x375c16ddeb...1c6575ac | | 10-Jun-2026 | $30,000 |
| 43 | 0x552acf535b...7ae745ef | | 26-May-2026 | $14,087 |
| 44 | 0x6d3ca488b8...473a9d81 | | 20-May-2026 | $65,028 |