Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,786,301
2736 addr
USDC$117,420,406
568 addr
RLUSD$268,662
188 addr
PYUSD$243,255
285 addr
USD1$1
1 addr
EURC$0
380 addr
TOTAL
$990,718,625
4158 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1455 | 0x3e140e2db2...321f0cd3 | | 09-Jul-2026 | $6,141 |
| 1456 | 0x375c16ddeb...1c6575ac | | 10-Jun-2026 | $30,000 |
| 1457 | 0x552acf535b...7ae745ef | | 26-May-2026 | $14,087 |
| 1458 | 0x6d3ca488b8...473a9d81 | | 20-May-2026 | $65,028 |
| 1459 | 0x13b44e416e...f1260daf | | 15-May-2026 | $101,365 |
| 1460 | 0x591e996b40...42e54851 | | 14-May-2026 | $39,600 |
| 1461 | 0x754edac1af...a4f8fee9 | | 11-May-2026 | $15,256 |
| 1462 | 0xc633553c1f...67f668c6 | | 01-May-2026 | $15,961 |
| 1463 | 0xd463e1aeff...eae1e562 | | 01-May-2026 | $21,013 |
| 1464 | 0x15f9c7149d...58a86909 | | 01-May-2026 | $1,750 |
| 1465 | 0x2551ce7f5c...92739f5d | | 23-Apr-2026 | $290,389 |
| 1466 | 0xf767887303...823054b4 | | 11-Apr-2026 | $1,511,028 |
| 1467 | 0xcc9468dc00...b5aff12c | | 11-Apr-2026 | $1,508,386 |
| 1468 | 0x0b844cb8f8...c3ddc16b | | 11-Apr-2026 | $238 |
| 1469 | 0xeecfb175ee...b06da48f | | 11-Apr-2026 | $1,583,786 |