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 |
|---|---|---|---|---|
| 75 | 0x284b181ecb...254e9a7a | | 15-Jun-2026 | $108,049 |
| 76 | 0x4b2b102dae...33fb3229 | | 14-Jun-2026 | $409,281 |
| 77 | 0xb195eaab97...d015a438 | | 14-Jun-2026 | $7,153 |
| 78 | 0x825bb95cde...10eb93b8 | | 14-Jun-2026 | $3,858 |
| 79 | 0xdf6ac5b1c8...a9ad111d | | 14-Jun-2026 | $301,842 |
| 80 | 0x908b9ad27d...1c2384bc | | 12-Jun-2026 | $1,583,517 |
| 81 | 0xafabec4565...35442be7 | | 08-Jun-2026 | $23,265 |
| 82 | 0x4fea63cbdb...1dbf5807 | | 08-Jun-2026 | $80,157 |
| 83 | 0x225f5ab850...96d7063d | | 08-Jun-2026 | $500 |
| 84 | 0x5ee1479718...390caef5 | | 08-Jun-2026 | $500 |
| 85 | 0x9f6928b7b0...cf1784e4 | | 08-Jun-2026 | $500 |
| 86 | 0x5a48236c78...24d98197 | | 08-Jun-2026 | $10,000 |
| 87 | 0x2ccd8e4d32...e592a335 | | 08-Jun-2026 | $500 |
| 88 | 0x6625ca35fd...34815c70 | | 07-Jun-2026 | $409,650 |
| 89 | 0xcf00120d69...460deab9 | | 05-Jun-2026 | $104,343 |