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▼ |
|---|---|---|---|---|
| 675 | 0x9557a95e4e...778ba631 | | 03-Jun-2025 | $100,006 |
| 676 | 0xe53bf45ae8...18f4608a | | 24-Apr-2024 | $100,000 |
| 677 | 0x9b3029657a...56ce5282 | | 14-Mar-2023 | $100,000 |
| 678 | 0xbf6f63d091...db4ccbc6 | | 12-May-2024 | $100,000 |
| 679 | 0x47d736587d...9146f5cd | | 23-Jul-2025 | $100,000 |
| 680 | 0x78ac19094a...6e22c88b | | 23-Jul-2025 | $100,000 |
| 681 | 0x3e1727e584...d667edb8 | | 07-Jan-2025 | $99,147 |
| 682 | 0x737ce95871...4f1d9f32 | | 07-Jan-2025 | $99,147 |
| 683 | 0x821f82660a...6e17aa7a | | 10-Jan-2025 | $98,648 |
| 684 | 0xc2d752dbbc...4d66d78c | | 24-Feb-2025 | $97,389 |
| 685 | 0x00c4afd0a8...3d818123 | | 29-Aug-2021 | $97,150 |
| 686 | 0xf1f78fbd69...caa92de0 | | 10-Feb-2026 | $96,878 |
| 687 | 0xd73d44149d...edfda827 | | 12-Aug-2024 | $96,475 |
| 688 | 0x5fadb7661e...a081c0a0 | | 26-Mar-2026 | $95,900 |
| 689 | 0x224fda0e3a...5dc1f826 | | 09-Apr-2025 | $95,714 |