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▼ |
|---|---|---|---|---|
| 15 | 0xc14d78c696...f5743ce1 | | 02-Feb-2024 | $11,050,000 |
| 16 | 0xecbd85e318...acbeb59e | | 16-Oct-2025 | $10,301,346 |
| 17 | 0xe210286036...72165e82 | | 14-Dec-2023 | $10,174,469 |
| 18 | 0x5ced8dc729...2dcd2ae6 | | 14-Dec-2023 | $8,850,000 |
| 19 | 0x655c2189c1...fa3ed85d | | 13-Oct-2026 | $8,747,745 |
| 20 | 0xa6bccfd21c...83b9c04a | | 14-Dec-2023 | $7,626,178 |
| 21 | 0xf13a266d98...c5317869 | | 11-Sep-2026 | $7,506,707 |
| 22 | 0x19b9179647...d7db690e | | 17-May-2024 | $7,000,000 |
| 23 | 0xa6fbe3a6d5...e2a8591c | | 10-Nov-2023 | $6,648,917 |
| 24 | 0xdaab0fe414...d603a2ba | | 19-Dec-2024 | $6,644,641 |
| 25 | 0x42b731c272...bb98d73c | | 11-May-2024 | $6,402,073 |
| 26 | 0x520c1a9173...6558c43f | | 24-Mar-2026 | $6,273,674 |
| 27 | 0xc9b5e49ce8...e37ad4a2 | | 01-Jan-2026 | $5,799,852 |
| 28 | 0xe3d1143fcc...1fb15e14 | | 20-Dec-2024 | $5,680,262 |
| 29 | 0x7913e50983...f87486ea | | 10-Nov-2023 | $5,259,969 |