Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,975,632
2850 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
$1,011,430,517
4539 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1485 | 0x6ec7b2d81d...0ebe877a | | 13-Mar-2025 | $575,079 |
| 1486 | 0x36f2d3871e...d5922a70 | | 14-Sep-2024 | $533,038 |
| 1487 | 0xcb59151c8d...4ada0eb5 | | 01-Oct-2024 | $500,000 |
| 1488 | 0x099f6083cf...11b70a8a | | 17-Mar-2026 | $465,195 |
| 1489 | 0xd5f053ab62...6906c437 | | 11-Feb-2026 | $460,311 |
| 1490 | 0x6572760df6...a056237d | | 25-Feb-2023 | $454,860 |
| 1491 | 0xdcf282000d...e7d2ad97 | | 01-Apr-2026 | $443,589 |
| 1492 | 0x286ff9428c...3f333420 | | 03-Oct-2026 | $406,243 |
| 1493 | 0xbab2b54a76...a6c824d8 | | 26-Mar-2026 | $383,938 |
| 1494 | 0x3f77a61034...56bca3e6 | | 02-Dec-2025 | $381,235 |
| 1495 | 0x246ad63418...68a34380 | | 09-Oct-2025 | $365,000 |
| 1496 | 0xd69b944680...ed146846 | | 23-Sep-2025 | $349,905 |
| 1497 | 0xda2e12e940...c7200c2c | | 01-Mar-2025 | $338,047 |
| 1498 | 0x62215c796d...dd15eef6 | | 26-May-2024 | $330,509 |
| 1499 | 0x3ffb0d9687...b46313f7 | | 20-Aug-2025 | $311,704 |