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▼ |
|---|---|---|---|---|
| 240 | 0xe15e00fc89...d5a1023a | | 20-Oct-2025 | $522,423 |
| 241 | 0x67e82caa6d...8e054d03 | | 27-Jul-2026 | $522,020 |
| 242 | 0x30f1537bde...3ce84602 | | 18-Mar-2026 | $513,382 |
| 243 | 0x44b26d0c71...0917460d | | 09-Dec-2024 | $511,126 |
| 244 | 0xe4e7438773...2b032927 | | 08-Jan-2025 | $509,094 |
| 245 | 0x4e0c5f78ef...e179a9aa | | 20-Sep-2024 | $504,759 |
| 246 | 0xfef2a9e08d...24960477 | | 16-Oct-2025 | $502,803 |
| 247 | 0x5b1bc9345c...814b95c6 | | 05-Jul-2023 | $500,032 |
| 248 | 0x4d19527785...8e1f1332 | | 02-Jun-2021 | $500,007 |
| 249 | 0x7a15afff7a...68c2fadf | | 30-Oct-2025 | $500,000 |
| 250 | 0x07bcd67cef...8cef5a25 | | 30-Oct-2025 | $500,000 |
| 251 | 0x9798e11938...2f00b9c8 | | 13-Nov-2024 | $500,000 |
| 252 | 0xeb378d1b8f...d000de0c | | 30-Mar-2023 | $499,000 |
| 253 | 0x598074513a...5c51177b | | 18-Jul-2023 | $497,853 |
| 254 | 0x9531ef6c64...0877f828 | | 13-Jan-2024 | $494,562 |