Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,508,895
2649 addr
USDC$107,769,847
443 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$979,778,592
3749 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 0 | 0x489a8756c1...47f79bec | | 07-Oct-2022 | $7,489,376 |
| 1 | 0x53b9b72dc6...48e4cf5c | | 23-Mar-2026 | $3,684,486 |
| 2 | 0x355da2de8f...158c90ed | | 31-Mar-2026 | $1,650,199 |
| 3 | 0xe1724299cc...c4afa27e | | 03-Jul-2025 | $4,380,688 |
| 4 | 0x48bead89e6...db844537 | | 08-Jul-2023 | $6,539,131 |
| 5 | 0xdb91317392...9de8839e | | 24-Mar-2026 | $670,371 |
| 6 | 0x66395ac274...8833823b | | 24-Nov-2025 | $537,038 |
| 7 | 0x6a1544f72a...7f0e41ed | | 29-Apr-2024 | $244,902 |
| 8 | 0x583317aff8...5f910131 | | 28-Jan-2026 | $1,138,258 |
| 9 | 0x2af2b38180...b5a561b6 | | 24-Mar-2026 | $300,632 |
| 10 | 0x6138d5e437...d1b9c775 | | 24-Mar-2026 | $126,914 |
| 11 | 0xeb53f63ff2...79318b26 | | 27-May-2023 | $434,071 |
| 12 | 0xad36fdcbb6...e07070f9 | | 24-Mar-2026 | $123,009 |
| 13 | 0x2ce60c7abc...c5cc6625 | | 24-Mar-2026 | $212,599 |
| 14 | 0x09231680e3...5988a213 | | 24-Mar-2026 | $105,692 |