Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,262,291
2820 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
$989,081,009
4484 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 165 | 0xf3e229cafc...9714dd7e | | 01-May-2026 | $150,000 |
| 166 | 0x2e8f29852c...5216df82 | | 01-May-2026 | $230,000 |
| 167 | 0xadd9a2695d...4ea7436d | | 01-May-2026 | $1,000 |
| 168 | 0x9f9223e29c...adf2c2e0 | | 30-Apr-2026 | $9,525 |
| 169 | 0x886bdb008d...f0e0491f | | 28-Apr-2026 | $51,553 |
| 170 | 0x09f60685db...2d2bbfd8 | | 28-Apr-2026 | $204,002 |
| 171 | 0xb8ebee885a...78f0da25 | | 28-Apr-2026 | $64,007 |
| 172 | 0x25e6635fc2...2a899232 | | 28-Apr-2026 | $6,961 |
| 173 | 0xf896f3773a...9acbb9ae | | 28-Apr-2026 | $114,228 |
| 174 | 0xc13006edca...3360dc92 | | 28-Apr-2026 | <$1 |
| 175 | 0xc80f27aebe...14f5c5a2 | | 28-Apr-2026 | $7,274 |
| 176 | 0x9269fe10d9...ecb001e0 | | 27-Apr-2026 | $1,642,752 |
| 177 | 0x47967fe27f...e27ddde7 | | 24-Apr-2026 | $93,507 |
| 178 | 0x079d6c6186...38615995 | | 23-Apr-2026 | $4,760 |
| 179 | 0x2b392af65c...40e61c89 | | 23-Apr-2026 | <$1 |