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▼ |
|---|---|---|---|---|
| 480 | 0xa069b1d641...cfccca86 | | 03-Apr-2026 | $159,541 |
| 481 | 0xa93c721cca...f426a525 | | 25-Aug-2021 | $157,950 |
| 482 | 0xfec6686e82...ad1ba76b | | 19-Mar-2026 | $157,692 |
| 483 | 0x80b40a60d5...37789c20 | | 21-Jun-2026 | $155,842 |
| 484 | 0xf6d3120f92...198e6bda | | 21-Feb-2025 | $155,649 |
| 485 | 0xaceec71bfb...4d1ff662 | | 25-Jun-2026 | $155,393 |
| 486 | 0x0f77e5f192...59526b32 | | 01-Jul-2026 | $154,777 |
| 487 | 0xd800fdfe61...f959be2a | | 11-Feb-2026 | $154,777 |
| 488 | 0x0295737b7a...f037920c | | 24-Apr-2025 | $154,771 |
| 489 | 0x8fe3bdfbe4...5ffa5937 | | 23-Apr-2026 | $153,000 |
| 490 | 0xcc73667939...4b8c12e0 | | 27-Oct-2022 | $152,701 |
| 491 | 0x9a716b8619...ffbdd019 | | 20-Jul-2024 | $151,887 |
| 492 | 0x9abdd86c8e...c2de1e3d | | 19-Mar-2026 | $150,000 |
| 493 | 0xf3e229cafc...9714dd7e | | 01-May-2026 | $150,000 |
| 494 | 0x70db3dacb5...82fa5c99 | | 30-Oct-2025 | $150,000 |