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▼ |
|---|---|---|---|---|
| 1005 | 0x1d8a86a5d7...c651fc2e | | 28-Oct-2024 | $21,250 |
| 1006 | 0x8c4b9f38e5...f0b2fcb8 | | 08-Nov-2025 | $20,943 |
| 1007 | 0x204929752a...25e557eb | | 20-Apr-2026 | $20,921 |
| 1008 | 0xb648ad8e06...e7188326 | | 11-May-2023 | $20,875 |
| 1009 | 0xe47adaed1d...72182045 | | 19-Dec-2025 | $20,806 |
| 1010 | 0x5ce757844d...293b1810 | | 23-Aug-2024 | $20,690 |
| 1011 | 0x85ff614677...860b1a23 | | 14-Sep-2024 | $20,546 |
| 1012 | 0x6e2c604a1d...6714db5f | | 21-Jan-2025 | $20,480 |
| 1013 | 0xd28b494c99...82b7d2a1 | | 02-Oct-2024 | $20,451 |
| 1014 | 0x75b09e181a...55fee150 | | 09-May-2025 | $20,443 |
| 1015 | 0xc2c89011d0...18a4ee21 | | 20-Feb-2026 | $20,294 |
| 1016 | 0x64c325d64f...9639eb0c | | 10-Jan-2025 | $20,044 |
| 1017 | 0x60a073331d...cabd7c24 | | 12-Nov-2025 | $20,020 |
| 1018 | 0x54fda318fc...42170480 | | 03-Sep-2024 | $20,020 |
| 1019 | 0x3bf04bd8b6...454f97de | | 08-Aug-2026 | $20,008 |