Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,095,811
2648 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$986,953,295
3760 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 240 | 0xe4e7438773...2b032927 | | 08-Jan-2025 | $509,094 |
| 241 | 0x4e0c5f78ef...e179a9aa | | 20-Sep-2024 | $504,759 |
| 242 | 0xfef2a9e08d...24960477 | | 16-Oct-2025 | $502,803 |
| 243 | 0x5b1bc9345c...814b95c6 | | 05-Jul-2023 | $500,032 |
| 244 | 0x4d19527785...8e1f1332 | | 02-Jun-2021 | $500,007 |
| 245 | 0x7a15afff7a...68c2fadf | | 30-Oct-2025 | $500,000 |
| 246 | 0x07bcd67cef...8cef5a25 | | 30-Oct-2025 | $500,000 |
| 247 | 0xeb378d1b8f...d000de0c | | 30-Mar-2023 | $499,000 |
| 248 | 0x598074513a...5c51177b | | 18-Jul-2023 | $497,853 |
| 249 | 0x9531ef6c64...0877f828 | | 13-Jan-2024 | $494,562 |
| 250 | 0x910fae0636...ab00fc90 | | 26-Jul-2025 | $490,036 |
| 251 | 0xe5264b95a4...2488c845 | | 01-Dec-2025 | $490,000 |
| 252 | 0x9e408a4ddb...f6bf828e | | 26-Sep-2024 | $489,920 |
| 253 | 0x1cbace942f...e683c504 | | 20-Sep-2024 | $484,423 |
| 254 | 0xca44101abe...aa40a4db | | 07-Jan-2025 | $482,356 |