Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,212,627
2861 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
$1,035,667,512
4550 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1560 | 0x25697a5296...280168cf | | 14-Aug-2025 | $52,470 |
| 1561 | 0x18e2fa20b3...e05cf537 | | 27-Mar-2026 | $52,312 |
| 1562 | 0x9c22004840...fb9043ac | | 25-Aug-2023 | $49,914 |
| 1563 | 0xdbb512422e...8bc7caef | | 26-Apr-2025 | $48,192 |
| 1564 | 0x2096333906...3894a617 | | 24-Sep-2026 | $46,320 |
| 1565 | 0xdaf6feb005...30c45626 | | 22-Sep-2026 | $46,122 |
| 1566 | 0xb5484440a0...39c0e75b | | 25-May-2024 | $43,402 |
| 1567 | 0x920b6ce057...34b57afe | | 31-Jul-2025 | $42,035 |
| 1568 | 0x48e6f245d6...8d1b113d | | 27-Mar-2026 | $41,025 |
| 1569 | 0x8244dc80a1...2a0bb2bb | | 26-Mar-2025 | $40,953 |
| 1570 | 0x591e996b40...42e54851 | | 14-May-2026 | $39,600 |
| 1571 | 0xdf082d4fee...1af32d39 | | 26-Aug-2026 | $37,776 |
| 1572 | 0xf6527069fd...d433ea29 | | 25-May-2024 | $37,162 |
| 1573 | 0xe883711e2f...ef9aa6af | | 26-Apr-2025 | $35,096 |
| 1574 | 0x81c4d8816b...4690acf2 | | 01-Oct-2022 | $31,584 |