Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,095,811
2648 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$986,953,295
3760 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 450 | 0x36696b1845...4f49efa2 | | 03-Jul-2025 | $165,000 |
| 451 | 0x8f882eb5e9...b75d204d | | 07-Jan-2026 | $164,052 |
| 452 | 0x0ffcdf3002...92cb2d2a | | 19-Jan-2026 | $163,976 |
| 453 | 0xa90bd044d6...aa1df61f | | 23-Jul-2025 | $163,485 |
| 454 | 0xda6be8bfbc...6899a023 | | 28-Oct-2024 | $161,350 |
| 455 | 0xf25e36595c...aba20a6e | | 01-May-2025 | $161,102 |
| 456 | 0xde3c0800ad...5eb186a8 | | 13-May-2024 | $159,929 |
| 457 | 0xa069b1d641...cfccca86 | | 03-Apr-2026 | $159,541 |
| 458 | 0xa93c721cca...f426a525 | | 25-Aug-2021 | $157,950 |
| 459 | 0xfec6686e82...ad1ba76b | | 19-Mar-2026 | $157,692 |
| 460 | 0xf6d3120f92...198e6bda | | 21-Feb-2025 | $155,649 |
| 461 | 0xd800fdfe61...f959be2a | | 11-Feb-2026 | $154,777 |
| 462 | 0x0295737b7a...f037920c | | 24-Apr-2025 | $154,771 |
| 463 | 0xcc73667939...4b8c12e0 | | 27-Oct-2022 | $152,701 |
| 464 | 0x9a716b8619...ffbdd019 | | 20-Jul-2024 | $151,887 |