Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,986,269
2825 addr
USDC$124,217,984
662 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,766,321
4487 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 195 | 0x5def1b6089...81058fc8 | | 10-Apr-2026 | $1,002 |
| 196 | 0xabe7db85b0...62ba97c6 | | 10-Apr-2026 | $451,793 |
| 197 | 0x54681ea2a9...76ca42be | | 09-Apr-2026 | $2,101,263 |
| 198 | 0xb8b421e4db...bad56d1a | | 03-Apr-2026 | $228,388 |
| 199 | 0xa069b1d641...cfccca86 | | 03-Apr-2026 | $159,542 |
| 200 | 0x902d9310a2...dc87c21a | | 30-Mar-2026 | $78,926 |
| 201 | 0x217ab8f5cf...5d4aedb7 | | 26-Mar-2026 | $80,020 |
| 202 | 0x3df6c91c52...ee557551 | | 26-Mar-2026 | $55,000 |
| 203 | 0x5fadb7661e...a081c0a0 | | 26-Mar-2026 | $95,900 |
| 204 | 0xae5cdb7b34...389aff14 | | 24-Mar-2026 | $858,000 |
| 205 | 0x520c1a9173...6558c43f | | 24-Mar-2026 | $6,273,674 |
| 206 | 0xa5e6ca8660...0644a5fd | | 19-Mar-2026 | $27,123 |
| 207 | 0x012035448d...6da17d30 | | 19-Mar-2026 | $80,988 |
| 208 | 0xf63599e3c3...4849fb1a | | 19-Mar-2026 | $10,407 |
| 209 | 0x6b53e62e63...f535e0b1 | | 19-Mar-2026 | $43,099 |