Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,986,269
2825 addr
USDC$124,256,650
664 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,804,987
4489 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1515 | 0xa1e9e989b7...9e8ae5a1 | | 04-Jun-2026 | $82,640 |
| 1516 | 0xb99e0f3b34...89afb39b | | 06-Sep-2024 | $81,147 |
| 1517 | 0xde787f609e...8fb5f2bc | | 24-Apr-2025 | $75,146 |
| 1518 | 0x9ff43bd969...66f3d876 | | 12-Jul-2022 | $73,411 |
| 1519 | 0x70f6d315a4...47ce493d | | 08-Mar-2024 | $71,034 |
| 1520 | 0x9bb44f1803...ccd0e4c2 | | 17-Sep-2025 | $65,849 |
| 1521 | 0x6d3ca488b8...473a9d81 | | 20-May-2026 | $65,028 |
| 1522 | 0xb65e9d4fb5...2c7b4aac | | 04-May-2024 | $63,669 |
| 1523 | 0xb8344dd363...3d0172a7 | | 18-Apr-2025 | $63,390 |
| 1524 | 0x088aaa322d...3556cb61 | | 01-May-2023 | $61,198 |
| 1525 | 0xf8a9ab377c...e38ebdca | | 03-Feb-2023 | $60,093 |
| 1526 | 0x8a0a9106cd...5eccc5ae | | 25-May-2024 | $56,300 |
| 1527 | 0xf4a8a04536...9e641a32 | | 27-Sep-2025 | $52,629 |
| 1528 | 0x25697a5296...280168cf | | 14-Aug-2025 | $52,470 |
| 1529 | 0x18e2fa20b3...e05cf537 | | 27-Mar-2026 | $52,312 |