Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$901,920,036
2873 addr
USDC$139,036,044
688 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,041,507,919
4568 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1620 | 0xa772bdd202...c92bfc3b | | 29-Oct-2025 | $9,808 |
| 1621 | 0xdc0629676c...69b36b22 | | 26-Nov-2025 | $8,142 |
| 1622 | 0x572b48da5c...954866cb | | 06-Oct-2026 | $7,420 |
| 1623 | 0x8c3e09ec45...53c33412 | | 03-Oct-2026 | $7,375 |
| 1624 | 0x3e140e2db2...321f0cd3 | | 09-Jul-2026 | $6,141 |
| 1625 | 0xcaa7a770c7...bd0bf6aa | | 08-Feb-2025 | $5,157 |
| 1626 | 0x6627b98c99...d21a93d5 | | 21-Oct-2025 | $4,999 |
| 1627 | 0x0be213a5cf...c24f889a | | 22-Nov-2025 | $3,553 |
| 1628 | 0x12c353bb5d...1200d63e | | 03-Apr-2026 | $3,545 |
| 1629 | 0x7d01ef3628...08256a85 | | 13-Nov-2025 | $3,459 |
| 1630 | 0x290b6ebbdc...a23052e3 | | 14-Sep-2024 | $3,000 |
| 1631 | 0x5ea884caf2...40c5d223 | | 15-Nov-2023 | $2,627 |
| 1632 | 0xd599ac04a1...7b52f8a7 | | 17-Oct-2025 | $2,370 |
| 1633 | 0xad78780934...b0a14110 | | 22-Oct-2026 | $1,999 |
| 1634 | 0x15f9c7149d...58a86909 | | 01-May-2026 | $1,750 |