Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$876,432,775
2676 addr
USDC$112,926,899
416 addr
RLUSD$268,662
179 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
228 addr
TOTAL
$989,859,524
3754 addr
| # | account | tokens | date▲ | balance |
|---|---|---|---|---|
| 0 | 0x0afb3491ca...6aa62276 | | 17-Dec-2024 | $2,461 |
| 1 | 0x20aafeeff3...cd074b6a | | 16-May-2025 | $5,925 |
| 2 | 0x713bbcd9c3...97279418 | | 08-Aug-2025 | $19,604 |
| 3 | 0xe848fd4500...9f631622 | | 15-Aug-2025 | $939 |
| 4 | 0x25f1449985...b879fb83 | | 16-Sep-2025 | $23,680 |
| 5 | 0xde6719455b...879df0bc | | 19-Sep-2025 | $52,084 |
| 6 | 0xc9f6e34028...126a0e33 | | 10-Nov-2025 | $35,001 |
| 7 | 0xcc795c35bc...7ec3cc84 | | 10-Nov-2025 | $68,000 |
| 8 | 0xcd19e79b21...bbb5248e | | 10-Nov-2025 | $18,788 |
| 9 | 0xea7c360395...7227f3fc | | 23-Jan-2026 | $2,201 |
| 10 | 0x9cde016878...81c5ecb5 | | 25-Feb-2026 | $2,499 |
| 11 | 0x884493f1fa...57a4db16 | | 12-Mar-2026 | <$1 |
| 12 | 0x8419f70f54...bb357a16 | | 12-Mar-2026 | $258,662 |
| 13 | 0xd79964a88c...dfc294ed | | 12-Mar-2026 | $10,000 |
| 14 | 0x097e4d444b...d1606b4e | | 28-Mar-2025 | $1 |