Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,835,149
2870 addr
USDC$138,933,779
685 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,038,320,767
4562 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 15 | 0xccb570e069...f0cce8e1 | 15-Sep-2026 | $112,102 |
| 16 | 0xdc8f5a228d...afc8d9b3 | 10-Sep-2026 | <$1 |
| 17 | 0xdf082d4fee...1af32d39 | 26-Aug-2026 | $37,776 |
| 18 | 0x6e02b63fe6...053c7d7e | 18-Aug-2026 | $11,740 |
| 19 | 0xbea68d2d1f...17427922 | 29-Jul-2026 | $1,162,469 |
| 20 | 0x5051da1c71...d9dbb9af | 24-Jul-2026 | $781,045 |
| 21 | 0x4f7d869315...93df26b6 | 23-Jul-2026 | $1,487 |
| 22 | 0x754252e95d...e0649a35 | 10-Jul-2026 | $4,593,290 |
| 23 | 0xe39d2aa898...d2b5616d | 10-Jul-2026 | <$1 |
| 24 | 0x3e140e2db2...321f0cd3 | 09-Jul-2026 | $6,141 |
| 25 | 0x375c16ddeb...1c6575ac | 10-Jun-2026 | $30,000 |
| 26 | 0x552acf535b...7ae745ef | 26-May-2026 | $14,087 |
| 27 | 0x6d3ca488b8...473a9d81 | 20-May-2026 | $65,028 |
| 28 | 0x13b44e416e...f1260daf | 15-May-2026 | $101,365 |
| 29 | 0x591e996b40...42e54851 | 14-May-2026 | $39,600 |