Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,019,118
2862 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,036,474,003
4551 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 390 | 0x3a2e506023...be57e957 | | 28-Oct-2024 | $231,817 |
| 391 | 0xb817008276...b5b45f30 | | 08-Jan-2025 | $231,244 |
| 392 | 0x0c79be3151...e3ab7883 | | 24-Nov-2025 | $230,960 |
| 393 | 0x2e8f29852c...5216df82 | | 01-May-2026 | $230,000 |
| 394 | 0xb8b421e4db...bad56d1a | | 03-Apr-2026 | $228,388 |
| 395 | 0x8ecabbbe96...b8e2f8ec | | 10-Jul-2026 | $228,002 |
| 396 | 0x3881add1ed...067d7ed9 | | 30-Oct-2025 | $226,694 |
| 397 | 0xa2605dc39f...180b0090 | | 07-Sep-2023 | $222,850 |
| 398 | 0xfc329d865c...5ffe6968 | | 25-Aug-2026 | $221,310 |
| 399 | 0x3f6ccccd07...4069e5e1 | | 13-May-2024 | $220,818 |
| 400 | 0x6c1aea2787...3b553c65 | | 06-Oct-2026 | $219,408 |
| 401 | 0x628ca385e0...9e4771ea | | 30-Aug-2026 | $218,913 |
| 402 | 0xb064a2a762...3f565db8 | | 03-May-2022 | $218,814 |
| 403 | 0x3ba1368b69...e5658e07 | | 30-Oct-2024 | $218,533 |
| 404 | 0xe07bd590e1...e21e7d57 | | 25-Sep-2026 | $318,011 |