Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,194,627
2859 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
$1,035,649,512
4548 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 705 | 0xaf401da0e9...a20dc505 | | 11-Sep-2025 | $95,103 |
| 706 | 0x20fa69de09...a95c337b | | 16-Dec-2024 | $94,851 |
| 707 | 0xe0d7e4ed38...cd5e8a79 | | 21-Jul-2026 | $93,594 |
| 708 | 0x47967fe27f...e27ddde7 | | 24-Apr-2026 | $93,507 |
| 709 | 0xd5d4fe47f6...9967273d | | 26-Oct-2020 | $93,388 |
| 710 | 0x7833ff3b82...91b9ce08 | | 28-Sep-2026 | $93,162 |
| 711 | 0x50716fc69c...9835791e | | 26-Jun-2026 | $93,015 |
| 712 | 0xd53058cb87...47920a5f | | 17-Jan-2026 | $92,446 |
| 713 | 0x5da3488223...e495d96b | | 15-Dec-2025 | $92,347 |
| 714 | 0x1cc473a4e0...27813224 | | 04-Mar-2026 | $92,231 |
| 715 | 0x0a2cd06bb0...b5f9a1dd | | 15-Dec-2025 | $92,128 |
| 716 | 0xcd814e3913...cf6174a1 | | 14-Nov-2025 | $91,440 |
| 717 | 0x9223c9f4e7...a222f7e1 | | 16-Feb-2024 | $91,420 |
| 718 | 0xe33c90dc03...718c1f8c | | 23-Jan-2026 | $91,167 |
| 719 | 0xd090aec3ce...1c3275d6 | | 10-Aug-2023 | $91,052 |