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 |
|---|---|---|---|---|
| 210 | 0xa5e6ca8660...0644a5fd | | 19-Mar-2026 | $27,123 |
| 211 | 0x9c138832c0...704484b3 | | 10-Jul-2026 | $934,137 |
| 212 | 0xe7d7945b4e...1a2e16a2 | | 10-Jul-2026 | $1,400,000 |
| 213 | 0x5d36df85b8...f8eade44 | | 10-Jul-2026 | $19,027 |
| 214 | 0xe39d2aa898...d2b5616d | | 10-Jul-2026 | $1,069,076 |
| 215 | 0x8766fe4aa2...d4d3d8ee | | 10-Jul-2026 | $13,215,713 |
| 216 | 0x9abdd86c8e...c2de1e3d | | 19-Mar-2026 | $150,000 |
| 217 | 0xf3e027ee6b...0173c29e | | 19-Mar-2026 | $153,199 |
| 218 | 0xfec6686e82...ad1ba76b | | 19-Mar-2026 | $157,692 |
| 219 | 0x30f1537bde...3ce84602 | | 18-Mar-2026 | $513,382 |
| 220 | 0x11dcd88bb8...445570de | | 18-Mar-2026 | $192,868 |
| 221 | 0x24ee1718f8...c59d3544 | | 18-Mar-2026 | <$1 |
| 222 | 0x796b8dc0db...e309770d | | 18-Mar-2026 | $12,763 |
| 223 | 0x8b042d37c1...751ddc36 | | 18-Mar-2026 | $689,312 |
| 224 | 0x84199a2294...62088651 | | 17-Mar-2026 | $131,240 |