Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 120 | 0xb8b421e4db...bad56d1a | | 03-Apr-2026 | $228,388 |
| 121 | 0xa069b1d641...cfccca86 | | 03-Apr-2026 | $159,541 |
| 122 | 0x902d9310a2...dc87c21a | | 30-Mar-2026 | $17,894 |
| 123 | 0x3df6c91c52...ee557551 | | 26-Mar-2026 | $55,000 |
| 124 | 0x5fadb7661e...a081c0a0 | | 26-Mar-2026 | $95,900 |
| 125 | 0x217ab8f5cf...5d4aedb7 | | 26-Mar-2026 | $80,020 |
| 126 | 0xae5cdb7b34...389aff14 | | 24-Mar-2026 | $858,000 |
| 127 | 0x520c1a9173...6558c43f | | 24-Mar-2026 | $5,492,428 |
| 128 | 0xa5e6ca8660...0644a5fd | | 19-Mar-2026 | $27,123 |
| 129 | 0xf63599e3c3...4849fb1a | | 19-Mar-2026 | $10,407 |
| 130 | 0x012035448d...6da17d30 | | 19-Mar-2026 | $80,988 |
| 131 | 0xb319298fdd...98f50f63 | | 19-Mar-2026 | $34,916 |
| 132 | 0x6b53e62e63...f535e0b1 | | 19-Mar-2026 | $43,099 |
| 133 | 0x9c138832c0...704484b3 | | 19-Mar-2026 | $934,137 |
| 134 | 0xe7d7945b4e...1a2e16a2 | | 19-Mar-2026 | $1,400,000 |