Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,912,268
2849 addr
USDC$137,763,187
681 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,011,227,294
4537 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1515 | 0x099f6083cf...11b70a8a | | 17-Mar-2026 | $465,195 |
| 1516 | 0x5cd0d96ec2...2b4c7cee | | 11-Mar-2026 | $671,260 |
| 1517 | 0xd5f053ab62...6906c437 | | 11-Feb-2026 | $460,311 |
| 1518 | 0x9def24cc41...2edbd17b | | 23-Dec-2025 | $20,632 |
| 1519 | 0x7b214d3b8c...dbc7a33a | | 19-Dec-2025 | $19,806 |
| 1520 | 0x3f77a61034...56bca3e6 | | 02-Dec-2025 | $381,235 |
| 1521 | 0xdc0629676c...69b36b22 | | 26-Nov-2025 | $8,142 |
| 1522 | 0x0be213a5cf...c24f889a | | 22-Nov-2025 | $3,553 |
| 1523 | 0x2066f9c78e...d280340e | | 21-Nov-2025 | $94,250 |
| 1524 | 0x917ed0b811...e2f87d8f | | 05-Nov-2025 | $672,808 |
| 1525 | 0xa772bdd202...c92bfc3b | | 29-Oct-2025 | $9,808 |
| 1526 | 0xc79fa8c6ba...cb1564fd | | 29-Oct-2025 | $944 |
| 1527 | 0x03e1dfd01a...e7ebd45d | | 24-Oct-2025 | $125,984 |
| 1528 | 0x6627b98c99...d21a93d5 | | 21-Oct-2025 | $4,999 |
| 1529 | 0x9b2a4fd437...0c43a494 | | 10-Oct-2025 | $30,000 |