Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,307,670
2796 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,259,437
4336 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 225 | 0x221f142a03...0386fcec | | 10-Nov-2025 | $614,880 |
| 226 | 0x9a1fb45dea...2cd40f7c | | 30-Oct-2025 | $609,475 |
| 227 | 0x1fa0dc00a9...c58a2af5 | | 04-Sep-2025 | $608,492 |
| 228 | 0x3562461c65...f90dd1bf | | 20-Jan-2025 | $606,570 |
| 229 | 0x9aab7e69aa...ba447eb5 | | 28-Jul-2025 | $600,000 |
| 230 | 0xda0913b7b5...7d0cef0b | | 05-Dec-2024 | $578,893 |
| 231 | 0xbf00c0b054...55e50d02 | | 20-Jul-2025 | $572,316 |
| 232 | 0x9def8559c0...6bb3d918 | | 11-May-2025 | $568,953 |
| 233 | 0xa313d59111...3aba6bec | | 02-Feb-2021 | $568,564 |
| 234 | 0x92652e5191...85719308 | | 11-Dec-2023 | $567,323 |
| 235 | 0xc38ebd839b...8cf8a69f | | 09-Nov-2025 | $565,227 |
| 236 | 0x757c1d8063...1f485887 | | 19-Sep-2024 | $552,810 |
| 237 | 0xecec07e601...ca3ceb9c | | 08-Jan-2025 | $534,797 |
| 238 | 0xf510e53ef8...10e5efd3 | | 06-Jan-2023 | $528,273 |
| 239 | 0xfb12709ba3...7438dc64 | | 08-Dec-2025 | $528,089 |