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 |
|---|---|---|---|---|
| 30 | 0x75988a51ec...33ceb373 | | 21-Aug-2026 | $21,985 |
| 31 | 0x472cd469a2...92116491 | | 20-Aug-2026 | $22,160 |
| 32 | 0xd672aa811f...515f187d | | 19-Aug-2026 | $100,000 |
| 33 | 0x4083625bdf...3690b19c | | 17-Aug-2026 | $581 |
| 34 | 0xcfef692fb1...4e6f0d71 | | 14-Aug-2026 | $9 |
| 35 | 0x5f8ab16fa8...e58cd505 | | 14-Aug-2026 | $127,446 |
| 36 | 0x44b55c3978...c7b87813 | | 13-Aug-2026 | <$1 |
| 37 | 0xe5cefee0a0...6b361912 | | 11-Aug-2026 | $342,436 |
| 38 | 0xe4fca73783...e8aa9005 | | 10-Aug-2026 | $9,163 |
| 39 | 0x6eb2c41547...923684a3 | | 10-Aug-2026 | $107,832 |
| 40 | 0x3bf04bd8b6...454f97de | | 08-Aug-2026 | $20,008 |
| 41 | 0xe05f529f52...c3b54a2a | | 21-Aug-2026 | <$1 |
| 42 | 0x74f645934f...2b0c48b8 | | 05-Aug-2026 | $26,653 |
| 43 | 0x21fade5726...5cc30ed8 | | 04-Aug-2026 | $90,085 |
| 44 | 0x41f0a68283...f606f0c0 | | 03-Aug-2026 | $45,153 |