Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$878,733,389
2698 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
$992,066,281
3823 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1440 | 0xaf5bbb89f8...8356aef1 | | 18-Jul-2025 | $264,217 |
| 1441 | 0xbf4f36efa3...271443f4 | | 19-Jan-2023 | $250,000 |
| 1442 | 0x324f99b1a0...ddeeac56 | | 02-Dec-2025 | $240,667 |
| 1443 | 0xd7648fffa4...dbe10b7d | | 04-Apr-2024 | $219,840 |
| 1444 | 0x802f0bf203...b59b969e | | 01-Jun-2025 | $210,000 |
| 1445 | 0xa86cb57190...5279090f | | 01-Jun-2025 | $207,000 |
| 1446 | 0xa01c6a115f...472f4e04 | | 05-Aug-2025 | $206,000 |
| 1447 | 0xcfdffd028a...3c7dc15f | | 11-May-2024 | $193,489 |
| 1448 | 0x81c4d8816b...4690acf2 | | 30-Sep-2022 | $187,035 |
| 1449 | 0x78439bf19b...9242891b | | 13-Mar-2025 | $180,000 |
| 1450 | 0x062907a2dc...2b8ef86e | | 20-Sep-2025 | $167,501 |
| 1451 | 0x1ace6aedb2...591a410d | | 13-Mar-2025 | $166,666 |
| 1452 | 0x9253f800c8...5893192c | | 25-Feb-2023 | $160,000 |
| 1453 | 0x1f954c350e...007b346e | | 11-Apr-2026 | $156,552 |
| 1454 | 0xc04f51b322...666b036f | | 13-Mar-2025 | $155,555 |