Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,194,627
2859 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
$1,035,649,512
4548 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 675 | 0xc0db456cc0...73e8bbb2 | | 26-Oct-2020 | $102,709 |
| 676 | 0xc55d998138...dd7743dd | | 10-May-2024 | $102,071 |
| 677 | 0x583fe94ece...fd460b28 | | 31-Jan-2026 | $102,000 |
| 678 | 0xcd96572a4c...b137e32a | | 15-Nov-2024 | $101,845 |
| 679 | 0x11206fa965...9b3e2eb4 | | 22-Jun-2026 | $101,431 |
| 680 | 0x3df918672f...e77e53b8 | | 19-Jan-2026 | $100,791 |
| 681 | 0x4ce8f6dcc5...4abe9d19 | | 20-Jul-2024 | $100,789 |
| 682 | 0x45ff736c9b...e61f44a3 | | 10-Dec-2025 | $100,462 |
| 683 | 0xace03f077a...f445c7dd | | 26-Oct-2020 | $100,204 |
| 684 | 0xdddb65c2c7...531e38ed | | 31-May-2024 | $100,051 |
| 685 | 0x2c71e4aeaf...12988497 | | 13-May-2024 | $100,027 |
| 686 | 0x9557a95e4e...778ba631 | | 03-Jun-2025 | $100,006 |
| 687 | 0xd672aa811f...515f187d | | 19-Aug-2026 | $100,000 |
| 688 | 0xe53bf45ae8...18f4608a | | 24-Apr-2024 | $100,000 |
| 689 | 0x9b3029657a...56ce5282 | | 14-Mar-2023 | $100,000 |