Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,262,861
2793 addr
USDC$119,362,158
611 addr
RLUSD$268,662
212 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,141,207
4331 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1620 | 0xd79964a88c...dfc294ed | | 12-Mar-2026 | $10,000 |
| 1621 | 0xcc795c35bc...7ec3cc84 | | 10-Nov-2025 | $68,000 |
| 1622 | 0xde6719455b...879df0bc | | 19-Sep-2025 | $52,084 |
| 1623 | 0xc9f6e34028...126a0e33 | | 10-Nov-2025 | $35,001 |
| 1624 | 0x25f1449985...b879fb83 | | 16-Sep-2025 | $23,680 |
| 1625 | 0x713bbcd9c3...97279418 | | 08-Aug-2025 | $19,604 |
| 1626 | 0xcd19e79b21...bbb5248e | | 10-Nov-2025 | $18,788 |
| 1627 | 0x20aafeeff3...cd074b6a | | 16-May-2025 | $5,925 |
| 1628 | 0x504d77bf5c...01de4c9c | | 11-Jun-2026 | $4,847 |
| 1629 | 0x327b0d7ffd...ae2d2371 | | 24-Jul-2026 | $4,269 |
| 1630 | 0x9cde016878...81c5ecb5 | | 25-Feb-2026 | $2,499 |
| 1631 | 0x0afb3491ca...6aa62276 | | 17-Dec-2024 | $2,461 |
| 1632 | 0xea7c360395...7227f3fc | | 23-Jan-2026 | $2,201 |
| 1633 | 0x76d1daf77d...31cc6013 | | 11-Jun-2026 | $1,999 |
| 1634 | 0x917f57763f...58db8195 | | 11-Jun-2026 | $1,519 |