Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,356,136
2744 addr
USDC$118,202,939
577 addr
RLUSD$268,662
188 addr
PYUSD$247,525
286 addr
USD1$1
1 addr
EURC$0
387 addr
TOTAL
$996,075,263
4183 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 165 | 0xabe7db85b0...62ba97c6 | | 10-Apr-2026 | $451,793 |
| 166 | 0x54681ea2a9...76ca42be | | 09-Apr-2026 | $2,101,263 |
| 167 | 0xb8b421e4db...bad56d1a | | 03-Apr-2026 | $228,388 |
| 168 | 0xa069b1d641...cfccca86 | | 03-Apr-2026 | $159,541 |
| 169 | 0x902d9310a2...dc87c21a | | 30-Mar-2026 | $17,894 |
| 170 | 0x3df6c91c52...ee557551 | | 26-Mar-2026 | $55,000 |
| 171 | 0x5fadb7661e...a081c0a0 | | 26-Mar-2026 | $95,900 |
| 172 | 0x217ab8f5cf...5d4aedb7 | | 26-Mar-2026 | $80,020 |
| 173 | 0xae5cdb7b34...389aff14 | | 24-Mar-2026 | $858,000 |
| 174 | 0x520c1a9173...6558c43f | | 24-Mar-2026 | $5,492,428 |
| 175 | 0x6b53e62e63...f535e0b1 | | 19-Mar-2026 | $43,099 |
| 176 | 0xb319298fdd...98f50f63 | | 19-Mar-2026 | $34,916 |
| 177 | 0x012035448d...6da17d30 | | 19-Mar-2026 | $80,988 |
| 178 | 0xa5e6ca8660...0644a5fd | | 19-Mar-2026 | $27,123 |
| 179 | 0xf63599e3c3...4849fb1a | | 19-Mar-2026 | $10,407 |