Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 15 | 0xecbd85e318...acbeb59e | | 16-Oct-2025 | $10,301,346 |
| 16 | 0xe210286036...72165e82 | | 14-Dec-2023 | $10,174,469 |
| 17 | 0x5ced8dc729...2dcd2ae6 | | 14-Dec-2023 | $8,850,000 |
| 18 | 0xe8ea3204c3...38712fc7 | | 28-Jul-2025 | $8,028,233 |
| 19 | 0xa6bccfd21c...83b9c04a | | 14-Dec-2023 | $7,626,178 |
| 20 | 0x19b9179647...d7db690e | | 17-May-2024 | $7,000,000 |
| 21 | 0xa6fbe3a6d5...e2a8591c | | 10-Nov-2023 | $6,648,917 |
| 22 | 0xdaab0fe414...d603a2ba | | 19-Dec-2024 | $6,644,641 |
| 23 | 0x42b731c272...bb98d73c | | 11-May-2024 | $6,402,073 |
| 24 | 0xc9b5e49ce8...e37ad4a2 | | 01-Jan-2026 | $5,799,852 |
| 25 | 0xe3d1143fcc...1fb15e14 | | 20-Dec-2024 | $5,680,262 |
| 26 | 0x520c1a9173...6558c43f | | 24-Mar-2026 | $5,492,428 |
| 27 | 0x713246b11b...83d57d73 | | 28-Jul-2025 | $5,282,673 |
| 28 | 0x7913e50983...f87486ea | | 10-Nov-2023 | $5,259,969 |
| 29 | 0x47bd184e64...90c73194 | | 18-Apr-2024 | $5,219,712 |