Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,194,627
2859 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,035,649,512
4548 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 300 | 0xe39d2aa898...d2b5616d | | 10-Jul-2026 | $1,069,076 |
| 301 | 0x8766fe4aa2...d4d3d8ee | | 10-Jul-2026 | $13,215,713 |
| 302 | 0x9abdd86c8e...c2de1e3d | | 19-Mar-2026 | $150,000 |
| 303 | 0xfec6686e82...ad1ba76b | | 19-Mar-2026 | $157,692 |
| 304 | 0xf3e027ee6b...0173c29e | | 19-Mar-2026 | $153,199 |
| 305 | 0x30f1537bde...3ce84602 | | 18-Mar-2026 | $513,382 |
| 306 | 0x11dcd88bb8...445570de | | 18-Mar-2026 | $192,868 |
| 307 | 0x24ee1718f8...c59d3544 | | 18-Mar-2026 | <$1 |
| 308 | 0x796b8dc0db...e309770d | | 18-Mar-2026 | $12,763 |
| 309 | 0x8b042d37c1...751ddc36 | | 18-Mar-2026 | $689,312 |
| 310 | 0x84199a2294...62088651 | | 17-Mar-2026 | $131,240 |
| 311 | 0x8abd7d04c5...01b13d70 | | 17-Mar-2026 | $56,498 |
| 312 | 0xfba15eae53...9f6e0111 | | 17-Mar-2026 | $146,922 |
| 313 | 0x782f170243...9e33e060 | | 17-Mar-2026 | $110,936 |
| 314 | 0xa0716dae31...1e21e05a | | 17-Mar-2026 | $418,527 |