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▼ |
|---|---|---|---|---|
| 930 | 0xee31de3351...967303a6 | | 09-Mar-2026 | $31,698 |
| 931 | 0x019d261481...b4d5158d | | 18-Nov-2024 | $31,602 |
| 932 | 0xeb4e346fcb...c20d59d4 | | 01-Feb-2025 | $31,592 |
| 933 | 0x658682b2e3...356c9b35 | | 10-Dec-2025 | $31,547 |
| 934 | 0x6e70d5f016...b220c924 | | 28-Oct-2024 | $31,250 |
| 935 | 0xf65040b820...6d03fc4c | | 22-Apr-2025 | $30,087 |
| 936 | 0x620dff37e7...867bcb95 | | 21-Feb-2025 | $30,030 |
| 937 | 0x5edf100864...022fd0bb | | 21-May-2026 | $30,020 |
| 938 | 0x9a4be8d0d4...5971605a | | 09-Mar-2026 | $30,012 |
| 939 | 0x4100dbff2d...2c267385 | | 19-Jul-2025 | $30,000 |
| 940 | 0xe39ee98702...bf01fe3f | | 10-Feb-2025 | $30,000 |
| 941 | 0xd4423c11ae...0605ebd5 | | 20-Sep-2024 | $30,000 |
| 942 | 0x46e5796d9d...b6d04ff9 | | 28-Oct-2024 | $30,000 |
| 943 | 0xb39c7b287c...df89e957 | | 18-Aug-2025 | $29,759 |
| 944 | 0x1329410051...5a221c71 | | 11-Feb-2021 | $29,695 |