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▼ |
|---|---|---|---|---|
| 825 | 0x7d7755d995...44682952 | | 09-May-2025 | $50,000 |
| 826 | 0x6ac8945d9f...026535f7 | | 28-Oct-2024 | $50,000 |
| 827 | 0xfa898e9f69...b7ad159a | | 28-Oct-2024 | $50,000 |
| 828 | 0x5a8dcb225b...9f9ba3b2 | | 28-Oct-2024 | $50,000 |
| 829 | 0x931e14b836...cd1992a0 | | 28-Oct-2024 | $49,700 |
| 830 | 0x220c513842...50fe3635 | | 01-Apr-2025 | $49,281 |
| 831 | 0x26acf10fa1...a73103ec | | 18-Aug-2022 | $49,253 |
| 832 | 0x9ac6ec1df4...7e2a0332 | | 05-Aug-2025 | $48,417 |
| 833 | 0x98e8e33814...b5bc289f | | 04-Sep-2025 | $48,221 |
| 834 | 0x93e0d8a65a...0e15c237 | | 07-Jul-2025 | $47,999 |
| 835 | 0x983598fb25...554049b4 | | 07-Jul-2025 | $47,950 |
| 836 | 0x4bac7c0062...9f8aa852 | | 07-Jul-2025 | $47,950 |
| 837 | 0xc3a566dc99...423587a4 | | 07-Jul-2025 | $47,950 |
| 838 | 0x258df00ff8...8210ed8c | | 07-Jul-2025 | $47,938 |
| 839 | 0x1ea3eb0718...06064fcd | | 09-Aug-2025 | $47,461 |