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▼ |
|---|---|---|---|---|
| 330 | 0xf8b7e31ec5...3a60fe48 | | 25-Nov-2024 | $303,034 |
| 331 | 0xfd048960a3...f547fb02 | | 08-Jun-2022 | $300,967 |
| 332 | 0xf647546784...fcc9d2c8 | | 21-Feb-2025 | $300,001 |
| 333 | 0xca7ff863e1...baa59aab | | 23-Mar-2026 | $300,000 |
| 334 | 0x740ec3d728...71985c6e | | 17-Oct-2024 | $300,000 |
| 335 | 0xa055b6d978...9cd7c04f | | 18-Jul-2025 | $300,000 |
| 336 | 0x024461600c...6b5e90b5 | | 08-Jul-2021 | $299,352 |
| 337 | 0x53ed67bbdc...4ab563a7 | | 05-Nov-2025 | $296,429 |
| 338 | 0x6f4446aadb...c6177c08 | | 07-Mar-2025 | $296,323 |
| 339 | 0xb085c31be9...ac5201d7 | | 24-Dec-2024 | $295,587 |
| 340 | 0xd8707f7027...c2d1965a | | 01-Sep-2022 | $294,359 |
| 341 | 0x86fc3f151a...9946dbc8 | | 17-Jul-2024 | $291,864 |
| 342 | 0x11b0cbad1e...663978e6 | | 28-Jul-2021 | $289,144 |
| 343 | 0xe1ae33078f...bb45ddf4 | | 28-Oct-2024 | $286,436 |
| 344 | 0x7dc8b15067...66d29f5b | | 26-Sep-2024 | $286,119 |