Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,212,627
2861 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
$1,035,667,512
4550 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 120 | 0x489a8756c1...47f79bec | | 06-Oct-2022 | $1,729,320 |
| 121 | 0x11a187ed42...9e89a8ea | | 02-Aug-2022 | $1,693,689 |
| 122 | 0x84f9a83b58...7666de06 | | 01-Oct-2025 | $1,682,000 |
| 123 | 0x02b420a256...9d7bb395 | | 05-Nov-2025 | $1,646,982 |
| 124 | 0x9269fe10d9...ecb001e0 | | 27-Apr-2026 | $1,642,752 |
| 125 | 0x2f37df0c24...fc01db85 | | 12-Nov-2025 | $1,630,543 |
| 126 | 0xdb6a05af86...201d83bd | | 04-Jun-2024 | $1,590,364 |
| 127 | 0x908b9ad27d...1c2384bc | | 12-Jun-2026 | $1,583,517 |
| 128 | 0xfb5031f0d0...3608b9be | | 28-Feb-2025 | $1,557,584 |
| 129 | 0x9e9285a90e...295c9c12 | | 07-Jan-2025 | $1,518,504 |
| 130 | 0x3080344eea...e01abda5 | | 13-Oct-2026 | $1,500,110 |
| 131 | 0xff2ec1f1a8...6fd20df4 | | 09-Apr-2024 | $1,500,005 |
| 132 | 0x9d5765ae1c...3b012b68 | | 08-Jul-2023 | $1,492,821 |
| 133 | 0xa5a6a4b280...bbc469e0 | | 23-Aug-2024 | $1,488,451 |
| 134 | 0x774e26f8fd...f81e1d41 | | 25-Nov-2024 | $1,468,686 |