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▼ |
|---|---|---|---|---|
| 645 | 0x964873bfef...52e47941 | | 05-Oct-2023 | $110,010 |
| 646 | 0x8d9cb6e89b...f9981002 | | 10-Jan-2026 | $109,821 |
| 647 | 0x45412c2a74...72e25d1f | | 26-Oct-2020 | $109,663 |
| 648 | 0x6e82ab852f...61292e16 | | 26-Oct-2020 | $109,052 |
| 649 | 0x9c354a8ef5...a685e0cc | | 03-Jun-2024 | $108,463 |
| 650 | 0x5def1f2f8a...dac6e850 | | 26-Oct-2020 | $108,153 |
| 651 | 0x6eb2c41547...923684a3 | | 10-Aug-2026 | $107,832 |
| 652 | 0xcb69b24699...92fac07d | | 22-Jun-2026 | $107,344 |
| 653 | 0xd976d69829...740c6a65 | | 22-Aug-2024 | $107,191 |
| 654 | 0xa9e8c881b4...ab68c81f | | 26-Oct-2020 | $107,073 |
| 655 | 0xa2c452534c...583c34d7 | | 29-Apr-2025 | $106,131 |
| 656 | 0xd135959673...4d7b0fc1 | | 26-Oct-2020 | $106,043 |
| 657 | 0xf62c01085c...dc7b26d6 | | 17-Mar-2026 | $106,000 |
| 658 | 0x891cb46cf7...e07ff2c9 | | 26-Oct-2020 | $105,933 |
| 659 | 0x993c331e43...75cd76bb | | 22-Sep-2026 | $105,903 |