Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,526,583
2797 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
$1,000,478,350
4337 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 855 | 0x93e0d8a65a...0e15c237 | | 07-Jul-2025 | $47,999 |
| 856 | 0x983598fb25...554049b4 | | 07-Jul-2025 | $47,950 |
| 857 | 0x4bac7c0062...9f8aa852 | | 07-Jul-2025 | $47,950 |
| 858 | 0xc3a566dc99...423587a4 | | 07-Jul-2025 | $47,950 |
| 859 | 0x258df00ff8...8210ed8c | | 07-Jul-2025 | $47,938 |
| 860 | 0x1ea3eb0718...06064fcd | | 09-Aug-2025 | $47,461 |
| 861 | 0x0c774eb767...94ec1ee7 | | 26-Jun-2025 | $47,167 |
| 862 | 0x12e88be9e4...f1d7f375 | | 17-Jan-2025 | $47,116 |
| 863 | 0xf4b25e25df...4e5f09ed | | 30-Oct-2025 | $46,612 |
| 864 | 0xb66a58e0aa...6acb00bd | | 11-Apr-2020 | $46,325 |
| 865 | 0x6a826ca940...b1a32006 | | 15-Jul-2025 | $46,242 |
| 866 | 0xa134700f29...733d4c44 | | 23-May-2025 | $45,780 |
| 867 | 0x5dca0b1fb1...c9dc7990 | | 26-Feb-2025 | $45,521 |
| 868 | 0x41f0a68283...f606f0c0 | | 03-Aug-2026 | $45,148 |
| 869 | 0x6c1ad34ca2...ca705114 | | 09-Oct-2023 | $45,023 |