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▼ |
|---|---|---|---|---|
| 105 | 0x3485fad6de...82f59172 | | 29-Mar-2021 | $1,988,138 |
| 106 | 0x8a6babc576...134bdeb6 | | 22-Apr-2025 | $1,953,990 |
| 107 | 0x8d164370b3...f0d2a5bb | | 20-Jul-2026 | $1,906,975 |
| 108 | 0x6e7d2bb56e...a57d68b5 | | 31-Oct-2024 | $1,864,281 |
| 109 | 0x6df9510c52...f7bc5b86 | | 17-Jan-2025 | $1,855,499 |
| 110 | 0xcf1a137307...6fef2d10 | | 17-May-2024 | $1,833,638 |
| 111 | 0xe8033f96fb...05187c3e | | 05-Apr-2024 | $1,800,000 |
| 112 | 0xae2273f2a3...37a0519c | | 31-May-2025 | $1,733,715 |
| 113 | 0x489a8756c1...47f79bec | | 06-Oct-2022 | $1,729,320 |
| 114 | 0x11a187ed42...9e89a8ea | | 02-Aug-2022 | $1,693,689 |
| 115 | 0x84f9a83b58...7666de06 | | 01-Oct-2025 | $1,682,000 |
| 116 | 0x02b420a256...9d7bb395 | | 05-Nov-2025 | $1,646,982 |
| 117 | 0x9269fe10d9...ecb001e0 | | 27-Apr-2026 | $1,642,752 |
| 118 | 0x2f37df0c24...fc01db85 | | 12-Nov-2025 | $1,630,543 |
| 119 | 0xdb6a05af86...201d83bd | | 04-Jun-2024 | $1,590,364 |