Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,744,559
2800 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,696,326
4340 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1605 | 0x6e02b63fe6...053c7d7e | | 18-Aug-2026 | $11,740 |
| 1606 | 0xa772bdd202...c92bfc3b | | 29-Oct-2025 | $9,808 |
| 1607 | 0xdc0629676c...69b36b22 | | 26-Nov-2025 | $8,142 |
| 1608 | 0x3e140e2db2...321f0cd3 | | 09-Jul-2026 | $6,141 |
| 1609 | 0x6627b98c99...d21a93d5 | | 21-Oct-2025 | $4,999 |
| 1610 | 0xd96f2b1c14...18364307 | | 10-Jul-2025 | $4,600 |
| 1611 | 0x0be213a5cf...c24f889a | | 22-Nov-2025 | $3,553 |
| 1612 | 0x12c353bb5d...1200d63e | | 03-Apr-2026 | $3,545 |
| 1613 | 0x7d01ef3628...08256a85 | | 13-Nov-2025 | $3,459 |
| 1614 | 0x5ea884caf2...40c5d223 | | 15-Nov-2023 | $2,627 |
| 1615 | 0xd599ac04a1...7b52f8a7 | | 17-Oct-2025 | $2,370 |
| 1616 | 0x15f9c7149d...58a86909 | | 01-May-2026 | $1,750 |
| 1617 | 0x4f7d869315...93df26b6 | | 23-Jul-2026 | $1,487 |
| 1618 | 0x59a16c427f...18c04272 | | 11-Apr-2025 | $1,463 |
| 1619 | 0x42b756987d...36a5e4e4 | | 25-Feb-2023 | $1,000 |