Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$874,919,318
2650 addr
USDC$125,397,360
416 addr
RLUSD$268,662
185 addr
PYUSD$231,187
260 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$1,000,816,528
3749 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 3030 | 0x8419f70f54...bb357a16 | | 12-Mar-2026 | $258,662 |
| 3031 | 0x884493f1fa...57a4db16 | | 12-Mar-2026 | <$1 |
| 3032 | 0x9cde016878...81c5ecb5 | | 25-Feb-2026 | $2,499 |
| 3033 | 0xea7c360395...7227f3fc | | 23-Jan-2026 | $2,201 |
| 3034 | 0xcd19e79b21...bbb5248e | | 10-Nov-2025 | $18,788 |
| 3035 | 0xcc795c35bc...7ec3cc84 | | 10-Nov-2025 | $68,000 |
| 3036 | 0xc9f6e34028...126a0e33 | | 10-Nov-2025 | $35,001 |
| 3037 | 0xde6719455b...879df0bc | | 19-Sep-2025 | $52,084 |
| 3038 | 0x25f1449985...b879fb83 | | 16-Sep-2025 | $23,680 |
| 3039 | 0xe848fd4500...9f631622 | | 15-Aug-2025 | $939 |
| 3040 | 0x713bbcd9c3...97279418 | | 08-Aug-2025 | $19,604 |
| 3041 | 0x49a23b4537...eb3cbf5d | | 04-Aug-2025 | $0 |
| 3042 | 0x9e9bcf6932...ca10e15b | | 04-Aug-2025 | $0 |
| 3043 | 0x6adec166a5...c9055920 | | 04-Aug-2025 | $0 |
| 3044 | 0x20aafeeff3...cd074b6a | | 16-May-2025 | $5,925 |