Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,095,811
2648 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$986,953,295
3760 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 120 | 0xb99e0f3b34...89afb39b | | 06-Sep-2024 | $81,147 |
| 121 | 0xde787f609e...8fb5f2bc | | 24-Apr-2025 | $75,146 |
| 122 | 0x2704ba2d5d...febd80e9 | | 23-Mar-2026 | $74,141 |
| 123 | 0x9ff43bd969...66f3d876 | | 12-Jul-2022 | $73,411 |
| 124 | 0x70f6d315a4...47ce493d | | 08-Mar-2024 | $71,034 |
| 125 | 0x9bb44f1803...ccd0e4c2 | | 17-Sep-2025 | $65,849 |
| 126 | 0xb65e9d4fb5...2c7b4aac | | 04-May-2024 | $63,669 |
| 127 | 0xb8344dd363...3d0172a7 | | 18-Apr-2025 | $63,390 |
| 128 | 0xe7eb4d9a63...6c0fb14a | | 24-Mar-2026 | $62,183 |
| 129 | 0x088aaa322d...3556cb61 | | 01-May-2023 | $61,198 |
| 130 | 0xf8a9ab377c...e38ebdca | | 03-Feb-2023 | $60,093 |
| 131 | 0x4d108a579b...c3d516cd | | 23-Mar-2026 | $58,300 |
| 132 | 0xd2687ebffd...a78f5ea0 | | 24-Mar-2026 | $56,382 |
| 133 | 0x8a0a9106cd...5eccc5ae | | 25-May-2024 | $56,300 |
| 134 | 0xf4a8a04536...9e641a32 | | 27-Sep-2025 | $52,629 |