Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,019,118
2862 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,036,474,003
4551 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 900 | 0x4e6980fff3...0bee18f3 | | 06-Jul-2026 | $38,400 |
| 901 | 0xb139093471...d6aca00c | | 10-Apr-2024 | $38,050 |
| 902 | 0xbaa30ff41c...33c47e7f | | 04-May-2026 | $37,116 |
| 903 | 0xf51df61bd4...4de059d6 | | 10-Dec-2025 | $37,113 |
| 904 | 0xe3896c1324...85dcddf4 | | 07-Oct-2025 | $37,000 |
| 905 | 0x601162c13a...b54212c7 | | 05-Aug-2025 | $36,132 |
| 906 | 0xbf86690836...29687293 | | 28-Oct-2024 | $35,923 |
| 907 | 0xf91b66656a...23f5748f | | 12-Jan-2026 | $35,876 |
| 908 | 0xfdd690dc9b...a3f0049e | | 23-Dec-2022 | $35,773 |
| 909 | 0x58ca31fe3c...002b1547 | | 27-Jun-2026 | $35,400 |
| 910 | 0xd0962edb9a...af87c829 | | 28-Oct-2024 | $35,380 |
| 911 | 0xc138826756...6032347a | | 28-Oct-2024 | $35,380 |
| 912 | 0xd78e2f8460...39662dc6 | | 28-Oct-2024 | $35,380 |
| 913 | 0x6a67ecf57b...6c683bdc | | 27-Feb-2023 | $35,306 |
| 914 | 0x0e3468cdeb...4068adc1 | | 26-Sep-2025 | $35,303 |