Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,234,030
2867 addr
USDC$138,593,747
684 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,037,379,616
4558 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 975 | 0xe470a5c333...300b8dcf | | 05-Nov-2025 | $25,056 |
| 976 | 0x83d670cb1c...1425cffe | | 11-Sep-2024 | $25,041 |
| 977 | 0xc55fd9acf6...2d98d7d1 | | 12-Jan-2026 | $24,740 |
| 978 | 0x878c5f7660...889d2254 | | 10-Jul-2026 | $24,642 |
| 979 | 0x3b022ad65c...3b43ca15 | | 26-Jun-2026 | $24,584 |
| 980 | 0x3b14a130e5...876d7822 | | 23-Jun-2025 | $24,178 |
| 981 | 0xa4ffea1008...5573e999 | | 21-Jan-2026 | $24,038 |
| 982 | 0x1b1a95f775...c6ac554e | | 24-Oct-2025 | $23,731 |
| 983 | 0xafabec4565...35442be7 | | 08-Jun-2026 | $23,265 |
| 984 | 0x47d9b99b23...b22b5208 | | 01-Aug-2025 | $23,072 |
| 985 | 0xbb106fcb74...cb348a75 | | 14-Oct-2026 | $23,000 |
| 986 | 0x91d17f45bc...33e581e2 | | 04-Nov-2025 | $22,464 |
| 987 | 0xd047bfd153...0c9e99f8 | | 28-Jul-2025 | $22,429 |
| 988 | 0x472cd469a2...92116491 | | 20-Aug-2026 | $22,160 |
| 989 | 0x75988a51ec...33ceb373 | | 21-Aug-2026 | $21,985 |