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▼ |
|---|---|---|---|---|
| 1620 | 0xc79fa8c6ba...cb1564fd | | 29-Oct-2025 | $944 |
| 1621 | 0x408b130d72...29b1c8fa | | 09-Jul-2025 | $854 |
| 1622 | 0xbfd88175e4...2bcb4196 | | 12-Jul-2022 | $552 |
| 1623 | 0x0b844cb8f8...c3ddc16b | | 11-Apr-2026 | $238 |
| 1624 | 0x0a23268364...cd060c79 | | 11-Apr-2026 | $3 |
| 1625 | 0x8589427373...731fda16 | | 10-Jul-2025 | <$1 |
| 1626 | 0x097e4d444b...d1606b4e | | 28-Mar-2025 | $1 |
| 1627 | 0x8419f70f54...bb357a16 | | 12-Mar-2026 | $258,662 |
| 1628 | 0xc8bba40e9f...a34e1a95 | | 27-Aug-2026 | $35,645 |
| 1629 | 0xd79964a88c...dfc294ed | | 12-Mar-2026 | $10,000 |
| 1630 | 0xcc795c35bc...7ec3cc84 | | 10-Nov-2025 | $68,000 |
| 1631 | 0xde6719455b...879df0bc | | 19-Sep-2025 | $52,084 |
| 1632 | 0xc9f6e34028...126a0e33 | | 10-Nov-2025 | $35,001 |
| 1633 | 0x25f1449985...b879fb83 | | 16-Sep-2025 | $23,680 |
| 1634 | 0x713bbcd9c3...97279418 | | 08-Aug-2025 | $19,604 |