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▼ |
|---|---|---|---|---|
| 315 | 0x6a98e8d8bc...0519057f | | 17-Oct-2024 | $332,522 |
| 316 | 0xb89a62e5d9...c807ae9e | | 19-Feb-2026 | $331,343 |
| 317 | 0x14b15541f3...602dd32b | | 01-May-2026 | $330,000 |
| 318 | 0x691a5adff7...ece18423 | | 20-Sep-2024 | $327,903 |
| 319 | 0x809de03982...ad247708 | | 17-Dec-2025 | $326,301 |
| 320 | 0xe233b8ca91...af71d75d | | 26-Nov-2020 | $326,102 |
| 321 | 0x2254369f71...8afb7bd7 | | 19-Jan-2026 | $324,910 |
| 322 | 0xc559aa8c1f...13e792f3 | | 20-Dec-2024 | $322,185 |
| 323 | 0x7b6a4e83aa...42c6975b | | 11-May-2025 | $318,602 |
| 324 | 0x70fced58b1...cadbeffb | | 19-Feb-2026 | $317,253 |
| 325 | 0xd4f133dbfa...18984b55 | | 16-Oct-2024 | $316,229 |
| 326 | 0x8946a15b53...a68eeac2 | | 05-Feb-2021 | $315,918 |
| 327 | 0x882c244394...1ffda3a2 | | 29-Mar-2021 | $311,807 |
| 328 | 0xc82a96f370...54217fe9 | | 10-Apr-2026 | $311,437 |
| 329 | 0xc5ad2e1322...c5d8615d | | 05-Jun-2024 | $309,931 |