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▼ |
|---|---|---|---|---|
| 915 | 0xfdd690dc9b...a3f0049e | | 23-Dec-2022 | $35,773 |
| 916 | 0x58ca31fe3c...002b1547 | | 27-Jun-2026 | $35,400 |
| 917 | 0xd0962edb9a...af87c829 | | 28-Oct-2024 | $35,380 |
| 918 | 0xd78e2f8460...39662dc6 | | 28-Oct-2024 | $35,380 |
| 919 | 0xc138826756...6032347a | | 28-Oct-2024 | $35,380 |
| 920 | 0x6a67ecf57b...6c683bdc | | 27-Feb-2023 | $35,306 |
| 921 | 0x0e3468cdeb...4068adc1 | | 26-Sep-2025 | $35,303 |
| 922 | 0xd348833bf9...304ca591 | | 04-Jun-2024 | $35,138 |
| 923 | 0xb69c391199...0ed9d1c9 | | 17-Jul-2025 | $34,951 |
| 924 | 0xb319298fdd...98f50f63 | | 19-Mar-2026 | $34,916 |
| 925 | 0x55e521d524...e02f089e | | 19-Apr-2024 | $34,643 |
| 926 | 0xdbe5fde918...367754cb | | 12-May-2025 | $34,053 |
| 927 | 0xd5e878507a...978c954b | | 01-Apr-2025 | $33,687 |
| 928 | 0x7c03917d28...280f96d1 | | 21-May-2025 | $33,255 |
| 929 | 0x8b47e7daa3...9fd57451 | | 17-Mar-2021 | $33,171 |