Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,262,291
2820 addr
USDC$124,256,650
664 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,081,009
4484 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 15 | 0xd0c08ee812...c5d2684e | | 03-Sep-2026 | $73,048 |
| 16 | 0xe557b10c68...039de5c2 | | 02-Sep-2026 | $47,229 |
| 17 | 0x510629aff7...1c636d50 | | 02-Sep-2026 | $97,704 |
| 18 | 0x628ca385e0...9e4771ea | | 30-Aug-2026 | $218,913 |
| 19 | 0x6b65d61d1d...4603945f | | 28-Aug-2026 | $28,408 |
| 20 | 0x512851f5c5...c9749157 | | 27-Aug-2026 | $14,316 |
| 21 | 0x00781c1521...40d1413d | | 27-Aug-2026 | $2,085 |
| 22 | 0x11e0fce2a3...e01a8c36 | | 25-Aug-2026 | $5,003 |
| 23 | 0xfc329d865c...5ffe6968 | | 25-Aug-2026 | $221,310 |
| 24 | 0xf45ecc3a59...6175be91 | | 10-Sep-2026 | $660 |
| 25 | 0xb5a69da691...db1a7b7c | | 10-Sep-2026 | <$1 |
| 26 | 0x8ac5381fcd...a84b4bc6 | | 10-Sep-2026 | <$1 |
| 27 | 0xbd3276f265...a1521a24 | | 10-Sep-2026 | $3 |
| 28 | 0xdab3e48f7b...31722446 | | 24-Aug-2026 | $1,195,197 |
| 29 | 0xfc41861252...57241d40 | | 24-Aug-2026 | $539 |