Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,019,118
2862 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
$1,036,474,003
4551 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 330 | 0xc5ad2e1322...c5d8615d | | 05-Jun-2024 | $309,931 |
| 331 | 0x293dc32ff2...d0babccf | | 19-Nov-2025 | $309,668 |
| 332 | 0x8412372a5d...52cfdf4c | | 15-Apr-2025 | $308,641 |
| 333 | 0x39296af2e6...b6368a5b | | 21-May-2025 | $308,498 |
| 334 | 0x2636df8b04...d7e42d79 | | 27-Jun-2026 | $306,314 |
| 335 | 0xa425fc1611...6bf83e7b | | 08-Jul-2025 | $305,934 |
| 336 | 0x14ad3f1577...71bdeeca | | 30-Oct-2025 | $303,938 |
| 337 | 0xf8b7e31ec5...3a60fe48 | | 25-Nov-2024 | $303,034 |
| 338 | 0xe77c67d0eb...ad33240f | | 28-May-2026 | $302,092 |
| 339 | 0xdf6ac5b1c8...a9ad111d | | 14-Jun-2026 | $301,842 |
| 340 | 0xfd048960a3...f547fb02 | | 08-Jun-2022 | $300,967 |
| 341 | 0xf647546784...fcc9d2c8 | | 21-Feb-2025 | $300,001 |
| 342 | 0x740ec3d728...71985c6e | | 17-Oct-2024 | $300,000 |
| 343 | 0xa055b6d978...9cd7c04f | | 18-Jul-2025 | $300,000 |
| 344 | 0x024461600c...6b5e90b5 | | 08-Jul-2021 | $299,352 |