Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,508,895
2649 addr
USDC$107,769,847
443 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$979,778,592
3749 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 0 | 0x355da2de8f...158c90ed | | 31-Mar-2026 | $1,650,199 |
| 1 | 0xa1e9e989b7...9e8ae5a1 | | 25-Mar-2026 | $82,640 |
| 2 | 0xe7eb4d9a63...6c0fb14a | | 24-Mar-2026 | $62,183 |
| 3 | 0xd2687ebffd...a78f5ea0 | | 24-Mar-2026 | $56,382 |
| 4 | 0xb781d13efb...dd21c434 | | 24-Mar-2026 | <$1 |
| 5 | 0xcfa1cbc4fe...91abd2f2 | | 24-Mar-2026 | $119,792 |
| 6 | 0xff63723f68...3cea455a | | 24-Mar-2026 | <$1 |
| 7 | 0xaa46e346e5...e64fda7e | | 24-Mar-2026 | $52,381 |
| 8 | 0x2e15d7aa06...75ae1392 | | 24-Mar-2026 | $51,188 |
| 9 | 0x4c55bc87e4...3d319eb9 | | 24-Mar-2026 | $83,359 |
| 10 | 0x827253f62f...f89d0df2 | | 24-Mar-2026 | $203,599 |
| 11 | 0xd8f7016927...84562122 | | 24-Mar-2026 | $11,110 |
| 12 | 0xf9e83020cc...149762f8 | | 24-Mar-2026 | $94,210 |
| 13 | 0xb33f36032c...f7b4a5f8 | | 24-Mar-2026 | $105,958 |
| 14 | 0x6926408f55...0c5543df | | 24-Mar-2026 | $111,130 |