Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,329,372
2649 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$987,186,856
3761 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 885 | 0x8b47e7daa3...9fd57451 | | 17-Mar-2021 | $33,171 |
| 886 | 0xf5375c6228...f0600cce | | 09-Dec-2024 | $32,843 |
| 887 | 0x18dfb193e6...183badcc | | 19-Jul-2025 | $32,828 |
| 888 | 0x6d1063727f...3ce4f854 | | 14-Oct-2025 | $32,177 |
| 889 | 0x4c248143cc...823ee7be | | 09-Oct-2025 | $32,163 |
| 890 | 0xe9e59e06db...254c9293 | | 07-Feb-2026 | $32,152 |
| 891 | 0xc1806be0f3...5cbf5e95 | | 20-Dec-2024 | $32,005 |
| 892 | 0x6b43ac16db...2eea81b2 | | 24-Mar-2026 | $31,981 |
| 893 | 0x369d0e90ba...9cd08efe | | 11-Feb-2025 | $31,905 |
| 894 | 0x2aa1ca10bd...8cd67154 | | 09-Mar-2026 | $31,889 |
| 895 | 0xee31de3351...967303a6 | | 09-Mar-2026 | $31,698 |
| 896 | 0x019d261481...b4d5158d | | 18-Nov-2024 | $31,602 |
| 897 | 0xeb4e346fcb...c20d59d4 | | 01-Feb-2025 | $31,592 |
| 898 | 0x658682b2e3...356c9b35 | | 10-Dec-2025 | $31,547 |
| 899 | 0x6e70d5f016...b220c924 | | 28-Oct-2024 | $31,250 |