Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,730,802
2706 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,063,694
4093 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 900 | 0xf5375c6228...f0600cce | | 09-Dec-2024 | $32,843 |
| 901 | 0x18dfb193e6...183badcc | | 19-Jul-2025 | $32,828 |
| 902 | 0x6d1063727f...3ce4f854 | | 14-Oct-2025 | $32,177 |
| 903 | 0x4c248143cc...823ee7be | | 09-Oct-2025 | $32,163 |
| 904 | 0xe9e59e06db...254c9293 | | 07-Feb-2026 | $32,152 |
| 905 | 0x0836222f2b...8d1a872f | | 10-Jul-2025 | $32,010 |
| 906 | 0xc1806be0f3...5cbf5e95 | | 20-Dec-2024 | $32,005 |
| 907 | 0x369d0e90ba...9cd08efe | | 11-Feb-2025 | $31,905 |
| 908 | 0x2aa1ca10bd...8cd67154 | | 09-Mar-2026 | $31,889 |
| 909 | 0xee31de3351...967303a6 | | 09-Mar-2026 | $31,698 |
| 910 | 0x019d261481...b4d5158d | | 18-Nov-2024 | $31,602 |
| 911 | 0xeb4e346fcb...c20d59d4 | | 01-Feb-2025 | $31,592 |
| 912 | 0x658682b2e3...356c9b35 | | 10-Dec-2025 | $31,547 |
| 913 | 0x6e70d5f016...b220c924 | | 28-Oct-2024 | $31,250 |
| 914 | 0xf65040b820...6d03fc4c | | 22-Apr-2025 | $30,087 |