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▼ |
|---|---|---|---|---|
| 405 | 0x0990c288e4...18e1dacf | | 31-Oct-2024 | $207,654 |
| 406 | 0xde0a5359a2...cd16cc18 | | 31-Oct-2024 | $207,654 |
| 407 | 0x87d9cf4840...5d6b49be | | 07-Jan-2025 | $207,615 |
| 408 | 0xe69ff88f70...9858e2e9 | | 07-Jan-2025 | $207,358 |
| 409 | 0x0fe18a1f2e...3b42a786 | | 31-May-2024 | $204,174 |
| 410 | 0x09f60685db...2d2bbfd8 | | 28-Apr-2026 | $204,002 |
| 411 | 0x24d17289cb...bb96dfd7 | | 07-Jan-2025 | $203,605 |
| 412 | 0x08f931d4b4...e2dd282f | | 14-Mar-2023 | $203,190 |
| 413 | 0xea273e95b4...724c3f36 | | 03-Nov-2025 | $202,904 |
| 414 | 0xf29d6b600c...2cf4e60d | | 13-May-2024 | $201,504 |
| 415 | 0x518bf030c9...58987bb8 | | 03-Dec-2025 | $200,051 |
| 416 | 0xca9b65bffe...43d373b8 | | 17-Apr-2025 | $200,000 |
| 417 | 0xbb37820487...65a4ef87 | | 17-Jan-2026 | $200,000 |
| 418 | 0x709e1fceda...814caea8 | | 19-Feb-2026 | $198,888 |
| 419 | 0x8a8d2e5566...44a8a92c | | 23-May-2025 | $196,369 |