Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,954,170
2760 addr
USDC$119,365,408
586 addr
RLUSD$268,662
192 addr
PYUSD$247,525
289 addr
USD1$1
1 addr
EURC$0
396 addr
TOTAL
$997,835,766
4224 addr
| # | account | tokens | date | balance▲ |
|---|---|---|---|---|
| 15 | 0x3e140e2db2...321f0cd3 | | 09-Jul-2026 | $6,141 |
| 16 | 0xdc0629676c...69b36b22 | | 26-Nov-2025 | $8,142 |
| 17 | 0xa772bdd202...c92bfc3b | | 29-Oct-2025 | $9,808 |
| 18 | 0x815f335f97...2f92ac38 | | 30-Sep-2022 | $12,250 |
| 19 | 0xcaa7a770c7...bd0bf6aa | | 08-Feb-2025 | $12,338 |
| 20 | 0xd25d375e18...931d397e | | 31-Jul-2025 | $12,700 |
| 21 | 0x30c02968ec...d931852b | | 17-Sep-2025 | $12,824 |
| 22 | 0xc0addb0f2b...0c98f64e | | 13-May-2025 | $13,620 |
| 23 | 0x37857e6345...8f85c1e1 | | 28-Feb-2025 | $14,000 |
| 24 | 0x552acf535b...7ae745ef | | 26-May-2026 | $14,087 |
| 25 | 0x5b49e41bbb...722021db | | 09-Jul-2025 | $14,990 |
| 26 | 0xd93a9c5c4d...bb574915 | | 12-Aug-2022 | $15,080 |
| 27 | 0x754edac1af...a4f8fee9 | | 11-May-2026 | $15,256 |
| 28 | 0x8e2fce87ec...a32df18c | | 07-Aug-2025 | $15,885 |
| 29 | 0xc633553c1f...67f668c6 | | 01-May-2026 | $15,961 |