Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,975,632
2850 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,011,430,517
4539 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 135 | 0x995135faa6...2fcd0a28 | | 10-Oct-2025 | $21,000 |
| 136 | 0x9def24cc41...2edbd17b | | 23-Dec-2025 | $20,632 |
| 137 | 0x7ca6c4d4fc...6bac4c14 | | 05-Apr-2024 | $20,590 |
| 138 | 0x7b214d3b8c...dbc7a33a | | 19-Dec-2025 | $19,806 |
| 139 | 0xc633553c1f...67f668c6 | | 01-May-2026 | $15,961 |
| 140 | 0x8e2fce87ec...a32df18c | | 07-Aug-2025 | $15,885 |
| 141 | 0xd93a9c5c4d...bb574915 | | 12-Aug-2022 | $15,080 |
| 142 | 0x552acf535b...7ae745ef | | 26-May-2026 | $14,087 |
| 143 | 0x37857e6345...8f85c1e1 | | 28-Feb-2025 | $14,000 |
| 144 | 0xc0addb0f2b...0c98f64e | | 13-May-2025 | $13,620 |
| 145 | 0x30c02968ec...d931852b | | 17-Sep-2025 | $12,824 |
| 146 | 0xd25d375e18...931d397e | | 31-Jul-2025 | $12,700 |
| 147 | 0x6e02b63fe6...053c7d7e | | 18-Aug-2026 | $11,740 |
| 148 | 0xa772bdd202...c92bfc3b | | 29-Oct-2025 | $9,808 |
| 149 | 0xdc0629676c...69b36b22 | | 26-Nov-2025 | $8,142 |