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▼ |
|---|---|---|---|---|
| 1470 | 0x4cafc3c640...c53be36a | | 05-Oct-2024 | $1,189,400 |
| 1471 | 0xbea68d2d1f...17427922 | | 29-Jul-2026 | $1,162,469 |
| 1472 | 0x7f2863dc30...bae16ce8 | | 03-Feb-2023 | $1,108,586 |
| 1473 | 0x26e0d078aa...a82a2cfd | | 25-Aug-2023 | $1,097,361 |
| 1474 | 0x12ed7f6ed0...26e44db6 | | 14-Sep-2024 | $1,033,366 |
| 1475 | 0x461270bd08...8a2d8f49 | | 04-Dec-2021 | $1,016,267 |
| 1476 | 0x7f2cc1fe8a...c12be259 | | 05-Oct-2024 | $950,000 |
| 1477 | 0x583317aff8...5f910131 | | 28-Jan-2026 | $938,437 |
| 1478 | 0x3d7cfda925...e950d744 | | 25-Aug-2023 | $839,993 |
| 1479 | 0x500e9b90b1...79694857 | | 13-Sep-2024 | $812,526 |
| 1480 | 0x5051da1c71...d9dbb9af | | 24-Jul-2026 | $781,045 |
| 1481 | 0x917ed0b811...e2f87d8f | | 05-Nov-2025 | $672,808 |
| 1482 | 0x5cd0d96ec2...2b4c7cee | | 11-Mar-2026 | $671,260 |
| 1483 | 0x5ad59bc969...bcd29ae6 | | 26-Jun-2025 | $612,977 |
| 1484 | 0xf887e6bca3...f038023e | | 26-Sep-2026 | $610,999 |