Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 30 | 0xfea7195655...2ffc7279 | | 22-Jun-2026 | $43,821 |
| 31 | 0x11206fa965...9b3e2eb4 | | 22-Jun-2026 | $101,431 |
| 32 | 0x80b40a60d5...37789c20 | | 21-Jun-2026 | $155,842 |
| 33 | 0x14260cba91...792ba5f8 | | 17-Jun-2026 | $90,499 |
| 34 | 0x4ad0aaaee1...7a8dac0c | | 16-Jun-2026 | $43,587 |
| 35 | 0xc5c0ce4a97...91dec67b | | 16-Jun-2026 | $177,609 |
| 36 | 0x284b181ecb...254e9a7a | | 15-Jun-2026 | $108,049 |
| 37 | 0x4b2b102dae...33fb3229 | | 14-Jun-2026 | $409,281 |
| 38 | 0xdf6ac5b1c8...a9ad111d | | 14-Jun-2026 | $301,842 |
| 39 | 0x825bb95cde...10eb93b8 | | 14-Jun-2026 | $3,858 |
| 40 | 0xb195eaab97...d015a438 | | 14-Jun-2026 | $7,153 |
| 41 | 0x908b9ad27d...1c2384bc | | 12-Jun-2026 | $1,583,517 |
| 42 | 0x4fea63cbdb...1dbf5807 | | 08-Jun-2026 | $80,157 |
| 43 | 0xafabec4565...35442be7 | | 08-Jun-2026 | $23,265 |
| 44 | 0x5a48236c78...24d98197 | | 08-Jun-2026 | $10,000 |