Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$879,092,289
2706 addr
USDC$112,820,974
418 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
239 addr
TOTAL
$992,425,181
3831 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 390 | 0x56b990885a...3e57c64c | | 10-Aug-2022 | $233,360 |
| 391 | 0x3a2e506023...be57e957 | | 28-Oct-2024 | $231,817 |
| 392 | 0xb817008276...b5b45f30 | | 08-Jan-2025 | $231,244 |
| 393 | 0x0c79be3151...e3ab7883 | | 24-Nov-2025 | $230,960 |
| 394 | 0x2e8f29852c...5216df82 | | 01-May-2026 | $230,000 |
| 395 | 0xb8b421e4db...bad56d1a | | 03-Apr-2026 | $228,388 |
| 396 | 0x3881add1ed...067d7ed9 | | 30-Oct-2025 | $226,694 |
| 397 | 0xa2605dc39f...180b0090 | | 07-Sep-2023 | $222,850 |
| 398 | 0x3f6ccccd07...4069e5e1 | | 13-May-2024 | $220,813 |
| 399 | 0xb064a2a762...3f565db8 | | 03-May-2022 | $218,813 |
| 400 | 0x3ba1368b69...e5658e07 | | 30-Oct-2024 | $218,533 |
| 401 | 0x6a1544f72a...7f0e41ed | | 29-Apr-2024 | $244,902 |
| 402 | 0x758dec99e0...b528e5dd | | 24-Jun-2024 | $215,523 |
| 403 | 0xabcf6a9c75...a4533167 | | 26-Feb-2025 | $212,109 |
| 404 | 0xa0a7d2c6b2...62ea73c6 | | 26-Jul-2024 | $212,000 |