Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,526,583
2797 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,478,350
4337 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1215 | 0x40bd232479...b9ddfde4 | | 20-Oct-2025 | $4,893 |
| 1216 | 0xfd03637733...51fb0b61 | | 18-Mar-2024 | $444,516 |
| 1217 | 0xcf95ddb8f9...e43cb7a7 | | 16-Dec-2025 | $4,852 |
| 1218 | 0x3cadc4144c...41fcc01a | | 25-Mar-2025 | $4,811 |
| 1219 | 0x079d6c6186...38615995 | | 23-Apr-2026 | $4,760 |
| 1220 | 0x4e67f8ec63...ac03afc6 | | 23-Sep-2025 | $4,751 |
| 1221 | 0xef4a348f63...dbf97234 | | 06-May-2026 | $4,602 |
| 1222 | 0x17eb5733ed...caf9655e | | 26-Mar-2025 | $4,600 |
| 1223 | 0x28cca4a5f1...34f0bc27 | | 22-May-2026 | $4,565 |
| 1224 | 0x6dcb27ddb7...d832fe27 | | 17-Dec-2025 | $4,521 |
| 1225 | 0x6cd6ca4768...31341e19 | | 20-Feb-2026 | $4,387 |
| 1226 | 0x33d0568941...37deed9f | | 26-Oct-2020 | $4,359 |
| 1227 | 0x32f475a608...5608f96f | | 17-Dec-2025 | $4,336 |
| 1228 | 0x4677286802...c939da67 | | 08-Oct-2025 | $4,305 |
| 1229 | 0xafff1c3534...89452f03 | | 14-Mar-2023 | $4,229 |