Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$873,144,222
2645 addr
USDC$113,132,893
425 addr
RLUSD$268,662
185 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
234 addr
TOTAL
$986,776,965
3744 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 75 | 0x1485fe2d36...e7fc124c | | 23-Mar-2026 | $141,301 |
| 76 | 0xae5cdb7b34...389aff14 | | 24-Mar-2026 | $858,000 |
| 77 | 0x520c1a9173...6558c43f | | 24-Mar-2026 | $5,492,428 |
| 78 | 0x012035448d...6da17d30 | | 19-Mar-2026 | $80,988 |
| 79 | 0xb319298fdd...98f50f63 | | 19-Mar-2026 | $34,916 |
| 80 | 0xa5e6ca8660...0644a5fd | | 19-Mar-2026 | $27,123 |
| 81 | 0x6b53e62e63...f535e0b1 | | 19-Mar-2026 | $43,099 |
| 82 | 0xf63599e3c3...4849fb1a | | 19-Mar-2026 | $10,407 |
| 83 | 0x9c138832c0...704484b3 | | 19-Mar-2026 | $934,137 |
| 84 | 0x8766fe4aa2...d4d3d8ee | | 19-Mar-2026 | $13,215,713 |
| 85 | 0x5d36df85b8...f8eade44 | | 19-Mar-2026 | $19,027 |
| 86 | 0xe39d2aa898...d2b5616d | | 19-Mar-2026 | $1,069,076 |
| 87 | 0xe7d7945b4e...1a2e16a2 | | 19-Mar-2026 | $1,400,000 |
| 88 | 0x9abdd86c8e...c2de1e3d | | 19-Mar-2026 | $150,000 |
| 89 | 0xfec6686e82...ad1ba76b | | 19-Mar-2026 | $157,692 |