Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,354,667
2868 addr
USDC$138,933,779
685 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,037,840,285
4560 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 780 | 0xb015973cdc...d1036bcf | | 29-Nov-2024 | $65,910 |
| 781 | 0x6c9a14be89...40566a3e | | 28-Mar-2024 | $64,712 |
| 782 | 0xe8a727f76c...4d14dfc6 | | 30-Jun-2025 | $64,627 |
| 783 | 0xb8ebee885a...78f0da25 | | 28-Apr-2026 | $64,007 |
| 784 | 0x85fc9e2445...6f801f81 | | 26-Jun-2026 | $63,575 |
| 785 | 0x41cf80852e...1d2da546 | | 12-Oct-2026 | $63,363 |
| 786 | 0x8fbed6b1e9...4a6618eb | | 09-Oct-2026 | $63,298 |
| 787 | 0x3022d3210a...f6eaf56c | | 31-Jan-2026 | $63,285 |
| 788 | 0x250a603a4d...55d2c61f | | 28-Oct-2024 | $62,500 |
| 789 | 0xeddde8fe82...dbf900eb | | 28-Oct-2024 | $62,500 |
| 790 | 0x99f1120cdd...f0a625d6 | | 22-Aug-2024 | $61,700 |
| 791 | 0xe0482f8287...525a3574 | | 19-Mar-2024 | $61,599 |
| 792 | 0xd206fe807d...d962b65b | | 04-Jun-2024 | $61,594 |
| 793 | 0xd6a103796f...1ccd4fc4 | | 09-Oct-2026 | $61,255 |
| 794 | 0x1e22b0b335...5aeeb62f | | 15-Apr-2025 | $60,663 |