Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,671,518
2799 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,623,285
4339 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 945 | 0x620dff37e7...867bcb95 | | 21-Feb-2025 | $30,030 |
| 946 | 0x5edf100864...022fd0bb | | 21-May-2026 | $30,020 |
| 947 | 0x9a4be8d0d4...5971605a | | 09-Mar-2026 | $30,010 |
| 948 | 0x4100dbff2d...2c267385 | | 19-Jul-2025 | $30,000 |
| 949 | 0x46e5796d9d...b6d04ff9 | | 28-Oct-2024 | $30,000 |
| 950 | 0xd4423c11ae...0605ebd5 | | 20-Sep-2024 | $30,000 |
| 951 | 0xe39ee98702...bf01fe3f | | 10-Feb-2025 | $30,000 |
| 952 | 0xb39c7b287c...df89e957 | | 18-Aug-2025 | $29,759 |
| 953 | 0x1329410051...5a221c71 | | 11-Feb-2021 | $29,695 |
| 954 | 0x67abc0374d...879d89fc | | 05-May-2026 | $29,505 |
| 955 | 0x9d754542ec...035a1912 | | 28-Oct-2024 | $29,400 |
| 956 | 0x741564f556...00cb3e70 | | 18-Jan-2023 | $29,033 |
| 957 | 0x5b8c8222bb...b2a4932a | | 10-Mar-2026 | $28,821 |
| 958 | 0xdcaeef0f28...fca5b648 | | 28-Oct-2024 | $28,750 |
| 959 | 0x6b65d61d1d...4603945f | | 28-Aug-2026 | $28,408 |