Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$901,733,201
2872 addr
USDC$138,935,778
686 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,041,220,818
4565 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 495 | 0x9a716b8619...ffbdd019 | | 20-Jul-2024 | $151,887 |
| 496 | 0x2b5643e6f5...ad47e510 | | 09-Oct-2026 | $151,192 |
| 497 | 0xd2bdba819b...db1dbddd | | 24-Sep-2026 | $150,024 |
| 498 | 0x9abdd86c8e...c2de1e3d | | 19-Mar-2026 | $150,000 |
| 499 | 0xf3e229cafc...9714dd7e | | 01-May-2026 | $150,000 |
| 500 | 0x70db3dacb5...82fa5c99 | | 30-Oct-2025 | $150,000 |
| 501 | 0x4a07309931...6a2bd535 | | 28-Jul-2025 | $150,000 |
| 502 | 0xbb821eee8a...c47d9911 | | 08-Jul-2021 | $150,000 |
| 503 | 0x132c7518b3...19ecf459 | | 19-Nov-2025 | $150,000 |
| 504 | 0x37e77753fb...99f5c7d8 | | 26-Oct-2020 | $149,929 |
| 505 | 0xafd9003a25...fd1e2766 | | 15-Jul-2026 | $149,337 |
| 506 | 0xd4268b450e...81464969 | | 26-Oct-2020 | $148,791 |
| 507 | 0xb5baed90ee...0b6b9a85 | | 07-Jan-2025 | $148,720 |
| 508 | 0xa1ba11daa1...a6fdc6b7 | | 26-Oct-2020 | $148,268 |
| 509 | 0x72c7ca996b...b04edbb0 | | 26-Oct-2020 | $147,316 |