Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,241,192
2813 addr
USDC$124,210,528
663 addr
RLUSD$304,307
213 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,003,559
4475 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 105 | 0xfea7195655...2ffc7279 | | 22-Jun-2026 | $44,295 |
| 106 | 0x11206fa965...9b3e2eb4 | | 22-Jun-2026 | $101,431 |
| 107 | 0x80b40a60d5...37789c20 | | 21-Jun-2026 | $155,842 |
| 108 | 0x14260cba91...792ba5f8 | | 17-Jun-2026 | $90,499 |
| 109 | 0x4ad0aaaee1...7a8dac0c | | 16-Jun-2026 | $48,657 |
| 110 | 0xc5c0ce4a97...91dec67b | | 16-Jun-2026 | $177,709 |
| 111 | 0x284b181ecb...254e9a7a | | 11-May-2026 | $23,409 |
| 112 | 0x825bb95cde...10eb93b8 | | 14-Jun-2026 | $3,858 |
| 113 | 0x4b2b102dae...33fb3229 | | 14-Jun-2026 | $409,382 |
| 114 | 0xb195eaab97...d015a438 | | 14-Jun-2026 | $7,163 |
| 115 | 0xdf6ac5b1c8...a9ad111d | | 14-Jun-2026 | $301,842 |
| 116 | 0x908b9ad27d...1c2384bc | | 12-Jun-2026 | $1,583,517 |
| 117 | 0x4fea63cbdb...1dbf5807 | | 08-Jun-2026 | $80,157 |
| 118 | 0xafabec4565...35442be7 | | 08-Jun-2026 | $23,265 |
| 119 | 0x2ccd8e4d32...e592a335 | | 08-Jun-2026 | $500 |