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▼ |
|---|---|---|---|---|
| 120 | 0x8244dc80a1...2a0bb2bb | | 26-Mar-2025 | $40,953 |
| 121 | 0x591e996b40...42e54851 | | 14-May-2026 | $39,600 |
| 122 | 0xdf082d4fee...1af32d39 | | 26-Aug-2026 | $37,776 |
| 123 | 0xf6527069fd...d433ea29 | | 25-May-2024 | $37,162 |
| 124 | 0xe883711e2f...ef9aa6af | | 26-Apr-2025 | $35,096 |
| 125 | 0x81c4d8816b...4690acf2 | | 01-Oct-2022 | $31,584 |
| 126 | 0x375c16ddeb...1c6575ac | | 10-Jun-2026 | $30,000 |
| 127 | 0x9b2a4fd437...0c43a494 | | 10-Oct-2025 | $30,000 |
| 128 | 0x7c710d6b10...133d4e69 | | 27-Mar-2026 | $25,830 |
| 129 | 0x74dacbaaa8...fe225268 | | 31-Jul-2025 | $25,487 |
| 130 | 0x0abf039dff...2009e8a9 | | 25-May-2024 | $25,291 |
| 131 | 0x70306d1e8a...cabe83dc | | 27-Mar-2026 | $22,944 |
| 132 | 0xdf5783a62a...4fc9d64d | | 19-Aug-2025 | $21,291 |
| 133 | 0xd463e1aeff...eae1e562 | | 01-May-2026 | $21,013 |
| 134 | 0xaf5f1bf01a...7d61c749 | | 19-Aug-2025 | $21,003 |