Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,259,399
2654 addr
USDC$115,409,291
457 addr
RLUSD$268,662
179 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
228 addr
TOTAL
$988,168,540
3773 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1485 | 0x7ca6c4d4fc...6bac4c14 | | 05-Apr-2024 | $20,590 |
| 1486 | 0x7b214d3b8c...dbc7a33a | | 19-Dec-2025 | $19,806 |
| 1487 | 0x8e2fce87ec...a32df18c | | 07-Aug-2025 | $15,885 |
| 1488 | 0xd93a9c5c4d...bb574915 | | 12-Aug-2022 | $15,080 |
| 1489 | 0x5b49e41bbb...722021db | | 09-Jul-2025 | $14,990 |
| 1490 | 0x37857e6345...8f85c1e1 | | 28-Feb-2025 | $14,000 |
| 1491 | 0xc0addb0f2b...0c98f64e | | 13-May-2025 | $13,620 |
| 1492 | 0x30c02968ec...d931852b | | 17-Sep-2025 | $12,824 |
| 1493 | 0xd25d375e18...931d397e | | 31-Jul-2025 | $12,700 |
| 1494 | 0xcaa7a770c7...bd0bf6aa | | 08-Feb-2025 | $12,338 |
| 1495 | 0x815f335f97...2f92ac38 | | 30-Sep-2022 | $12,250 |
| 1496 | 0xa772bdd202...c92bfc3b | | 29-Oct-2025 | $9,808 |
| 1497 | 0xdc0629676c...69b36b22 | | 26-Nov-2025 | $8,142 |
| 1498 | 0x6627b98c99...d21a93d5 | | 21-Oct-2025 | $4,999 |
| 1499 | 0xd96f2b1c14...18364307 | | 10-Jul-2025 | $4,600 |