Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,744,559
2800 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,696,326
4340 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1545 | 0xc34586a57d...10ad9708 | | 01-May-2023 | $135,037 |
| 1546 | 0x03e1dfd01a...e7ebd45d | | 24-Oct-2025 | $125,984 |
| 1547 | 0xe6d328eb45...3f735b76 | | 13-Jun-2025 | $119,306 |
| 1548 | 0x2dbdaed0c4...e83fa4c6 | | 12-Jun-2025 | $107,137 |
| 1549 | 0xde8d23aa01...06a51add | | 06-Aug-2025 | $103,877 |
| 1550 | 0x13b44e416e...f1260daf | | 15-May-2026 | $101,365 |
| 1551 | 0xaa05f7c7eb...37431ee0 | | 16-Jun-2020 | $100,000 |
| 1552 | 0x072cc4898c...203c0d8c | | 24-Apr-2025 | $97,732 |
| 1553 | 0x2066f9c78e...d280340e | | 21-Nov-2025 | $94,250 |
| 1554 | 0xe9d67c08eb...979b0da0 | | 10-Oct-2025 | $88,000 |
| 1555 | 0xa1e9e989b7...9e8ae5a1 | | 04-Jun-2026 | $82,640 |
| 1556 | 0xb99e0f3b34...89afb39b | | 06-Sep-2024 | $81,147 |
| 1557 | 0xde787f609e...8fb5f2bc | | 24-Apr-2025 | $75,146 |
| 1558 | 0x9ff43bd969...66f3d876 | | 12-Jul-2022 | $73,411 |
| 1559 | 0x70f6d315a4...47ce493d | | 08-Mar-2024 | $71,034 |