Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,212,627
2861 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
$1,035,667,512
4550 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 150 | 0x88b11b315c...098eb87c | | 16-Apr-2026 | $1,238,154 |
| 151 | 0x1020508c8b...4992bfcd | | 10-May-2024 | $1,234,973 |
| 152 | 0x751ba11cec...810be423 | | 22-Dec-2023 | $1,214,132 |
| 153 | 0xf3ae40d6cd...26b81301 | | 27-Feb-2024 | $1,203,408 |
| 154 | 0x745b0a99a5...ef810731 | | 20-Dec-2024 | $1,197,875 |
| 155 | 0xdab3e48f7b...31722446 | | 24-Aug-2026 | $1,195,197 |
| 156 | 0xe13ccc6ecf...88d65136 | | 07-Jan-2025 | $1,193,621 |
| 157 | 0x27f5863a78...ec33e962 | | 23-May-2026 | $1,171,266 |
| 158 | 0x32eb1ace44...94ad41b0 | | 05-Jun-2024 | $1,135,033 |
| 159 | 0xce173dfc7b...357fa0f1 | | 20-Jan-2025 | $1,122,937 |
| 160 | 0xd753a54276...e987beb1 | | 20-Dec-2024 | $1,114,476 |
| 161 | 0xc6bca471d9...b6ec6857 | | 07-Jun-2024 | $1,104,150 |
| 162 | 0x71ba0ad477...13a4d246 | | 11-May-2026 | $1,078,679 |
| 163 | 0xfb1a915a2a...defc0977 | | 30-Mar-2023 | $1,073,940 |
| 164 | 0x5510bcfbdb...b1e49376 | | 04-Nov-2024 | $1,071,527 |