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▼ |
|---|---|---|---|---|
| 210 | 0x1210598bb2...1c8d9451 | | 21-Oct-2025 | $693,933 |
| 211 | 0x3ea8b08180...13924ae8 | | 16-Apr-2022 | $693,434 |
| 212 | 0xf2593cf537...0f0d8c5a | | 17-Mar-2026 | $690,652 |
| 213 | 0xb59a08c388...8381a76b | | 23-Apr-2026 | $690,071 |
| 214 | 0x8b042d37c1...751ddc36 | | 18-Mar-2026 | $689,312 |
| 215 | 0x0c14d080df...380edabd | | 12-Jun-2024 | $686,772 |
| 216 | 0x33288809c0...f10184fc | | 07-Sep-2024 | $678,484 |
| 217 | 0xc93c3dda0d...879b19a8 | | 25-Jul-2025 | $674,573 |
| 218 | 0x1a98833cb0...a50e8d2b | | 17-Apr-2025 | $659,037 |
| 219 | 0x6a835367d2...ba53410a | | 25-Apr-2024 | $657,409 |
| 220 | 0xf4e280b9f3...912da243 | | 28-Jul-2025 | $647,805 |
| 221 | 0x47a5c6d990...61fc757c | | 23-Jan-2025 | $638,336 |
| 222 | 0xa5186ed839...bd28ed24 | | 01-Jan-2026 | $631,997 |
| 223 | 0xd9a8c707e7...649b3fe3 | | 14-Apr-2025 | $630,143 |
| 224 | 0xa2f0ca4975...f71d5f4a | | 24-Jun-2025 | $616,543 |