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▼ |
|---|---|---|---|---|
| 690 | 0x9b3029657a...56ce5282 | | 14-Mar-2023 | $100,000 |
| 691 | 0xbf6f63d091...db4ccbc6 | | 12-May-2024 | $100,000 |
| 692 | 0x47d736587d...9146f5cd | | 23-Jul-2025 | $100,000 |
| 693 | 0x78ac19094a...6e22c88b | | 23-Jul-2025 | $100,000 |
| 694 | 0x3e1727e584...d667edb8 | | 07-Jan-2025 | $99,147 |
| 695 | 0x737ce95871...4f1d9f32 | | 07-Jan-2025 | $99,147 |
| 696 | 0x821f82660a...6e17aa7a | | 10-Jan-2025 | $98,648 |
| 697 | 0x510629aff7...1c636d50 | | 02-Sep-2026 | $97,704 |
| 698 | 0xff6ddca864...7ce4988d | | 31-Jul-2026 | $97,429 |
| 699 | 0xc2d752dbbc...4d66d78c | | 24-Feb-2025 | $97,389 |
| 700 | 0x00c4afd0a8...3d818123 | | 29-Aug-2021 | $97,150 |
| 701 | 0xf1f78fbd69...caa92de0 | | 10-Feb-2026 | $96,878 |
| 702 | 0xd73d44149d...edfda827 | | 12-Aug-2024 | $96,475 |
| 703 | 0x5fadb7661e...a081c0a0 | | 26-Mar-2026 | $95,900 |
| 704 | 0x224fda0e3a...5dc1f826 | | 09-Apr-2025 | $95,714 |