Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,030,163
2865 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,036,485,048
4554 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 150 | 0xcb69b24699...92fac07d | 22-Jun-2026 | $107,344 |
| 151 | 0x11206fa965...9b3e2eb4 | 22-Jun-2026 | $101,431 |
| 152 | 0x80b40a60d5...37789c20 | 21-Jun-2026 | $155,842 |
| 153 | 0x14260cba91...792ba5f8 | 17-Jun-2026 | $90,499 |
| 154 | 0x4ad0aaaee1...7a8dac0c | 16-Jun-2026 | $48,657 |
| 155 | 0xc5c0ce4a97...91dec67b | 16-Jun-2026 | $177,709 |
| 156 | 0xb195eaab97...d015a438 | 14-Jun-2026 | $7,163 |
| 157 | 0xdf6ac5b1c8...a9ad111d | 14-Jun-2026 | $301,842 |
| 158 | 0x825bb95cde...10eb93b8 | 14-Jun-2026 | $3,858 |
| 159 | 0x4b2b102dae...33fb3229 | 14-Jun-2026 | $409,382 |
| 160 | 0x908b9ad27d...1c2384bc | 12-Jun-2026 | $1,583,517 |
| 161 | 0x4fea63cbdb...1dbf5807 | 08-Jun-2026 | $80,157 |
| 162 | 0xafabec4565...35442be7 | 08-Jun-2026 | $23,265 |
| 163 | 0x5a48236c78...24d98197 | 08-Jun-2026 | $10,000 |
| 164 | 0x2ccd8e4d32...e592a335 | 08-Jun-2026 | $500 |