Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,744,559
2800 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,696,326
4340 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 765 | 0x326be61993...9cbf9a05 | | 28-Oct-2024 | $75,050 |
| 766 | 0x39b611fcbe...766fe4a8 | | 02-Feb-2026 | $74,956 |
| 767 | 0x1a1f9260ba...0b87df36 | | 08-Jan-2025 | $73,483 |
| 768 | 0xd0c08ee812...c5d2684e | | 03-Sep-2026 | $73,040 |
| 769 | 0xcbe92880a3...5a388cba | | 13-Oct-2025 | $73,002 |
| 770 | 0xabad52d5be...35715dc3 | | 25-Feb-2025 | $72,479 |
| 771 | 0xb51aaca6f8...c461d4fa | | 14-Dec-2023 | $72,192 |
| 772 | 0xd7d26b82b5...339339f4 | | 23-Sep-2025 | $70,633 |
| 773 | 0x5f30e761b5...d202be47 | | 10-Feb-2021 | $70,338 |
| 774 | 0xffc14a56af...40c2f2fe | | 21-Feb-2025 | $70,000 |
| 775 | 0x25fd0c4ed6...76248d2c | | 14-Mar-2026 | $69,175 |
| 776 | 0x151743c041...2a637469 | | 03-Jul-2026 | $68,891 |
| 777 | 0x27faac798d...f9247f95 | | 09-Apr-2025 | $67,753 |
| 778 | 0x21d7473e65...6b7aa201 | | 06-Jul-2026 | $67,620 |
| 779 | 0xcf49b02b75...ee58d2b3 | | 20-Dec-2024 | $67,475 |