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▼ |
|---|---|---|---|---|
| 1425 | 0xf767887303...823054b4 | | 11-Apr-2026 | $1,511,028 |
| 1426 | 0xcc9468dc00...b5aff12c | | 11-Apr-2026 | $1,508,386 |
| 1427 | 0x2ec48bde7a...188f9db2 | | 11-Apr-2026 | $1,239,682 |
| 1428 | 0x4cafc3c640...c53be36a | | 05-Oct-2024 | $1,189,400 |
| 1429 | 0x7f2863dc30...bae16ce8 | | 03-Feb-2023 | $1,108,586 |
| 1430 | 0x26e0d078aa...a82a2cfd | | 25-Aug-2023 | $1,097,361 |
| 1431 | 0x12ed7f6ed0...26e44db6 | | 14-Sep-2024 | $1,033,366 |
| 1432 | 0x461270bd08...8a2d8f49 | | 04-Dec-2021 | $1,016,267 |
| 1433 | 0x7f2cc1fe8a...c12be259 | | 05-Oct-2024 | $950,000 |
| 1434 | 0x3d7cfda925...e950d744 | | 25-Aug-2023 | $839,993 |
| 1435 | 0x500e9b90b1...79694857 | | 13-Sep-2024 | $812,526 |
| 1436 | 0x917ed0b811...e2f87d8f | | 05-Nov-2025 | $672,808 |
| 1437 | 0x5cd0d96ec2...2b4c7cee | | 11-Mar-2026 | $671,260 |
| 1438 | 0x5ad59bc969...bcd29ae6 | | 26-Jun-2025 | $612,977 |
| 1439 | 0x6ec7b2d81d...0ebe877a | | 13-Mar-2025 | $575,079 |