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▼ |
|---|---|---|---|---|
| 1530 | 0x2dbdaed0c4...e83fa4c6 | | 12-Jun-2025 | $107,137 |
| 1531 | 0xc3bdc27427...97bbc645 | | 08-Oct-2026 | $106,197 |
| 1532 | 0xde8d23aa01...06a51add | | 06-Aug-2025 | $103,877 |
| 1533 | 0x13b44e416e...f1260daf | | 15-May-2026 | $101,365 |
| 1534 | 0xaa05f7c7eb...37431ee0 | | 16-Jun-2020 | $100,000 |
| 1535 | 0x072cc4898c...203c0d8c | | 24-Apr-2025 | $97,732 |
| 1536 | 0x2066f9c78e...d280340e | | 21-Nov-2025 | $94,250 |
| 1537 | 0xe9d67c08eb...979b0da0 | | 10-Oct-2025 | $88,000 |
| 1538 | 0xa1e9e989b7...9e8ae5a1 | | 04-Jun-2026 | $82,640 |
| 1539 | 0xb99e0f3b34...89afb39b | | 06-Sep-2024 | $81,147 |
| 1540 | 0xde787f609e...8fb5f2bc | | 24-Apr-2025 | $75,146 |
| 1541 | 0x9ff43bd969...66f3d876 | | 12-Jul-2022 | $73,411 |
| 1542 | 0x70f6d315a4...47ce493d | | 08-Mar-2024 | $71,034 |
| 1543 | 0x9bb44f1803...ccd0e4c2 | | 17-Sep-2025 | $65,849 |
| 1544 | 0x6d3ca488b8...473a9d81 | | 20-May-2026 | $65,028 |