Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,212,627
2861 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
$1,035,667,512
4550 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 105 | 0x98f11df3f5...25715f0f | | 30-Oct-2025 | $2,000,000 |
| 106 | 0xa447766dc1...b6245024 | | 30-Oct-2025 | $2,000,000 |
| 107 | 0xc51f80024c...2da9a065 | | 01-Dec-2025 | $2,000,000 |
| 108 | 0xe69196c922...c5200a38 | | 13-Oct-2026 | $2,000,000 |
| 109 | 0x6069095593...cefab0f9 | | 29-Mar-2024 | $2,000,000 |
| 110 | 0x0a3d2de1f5...4da61e77 | | 16-Feb-2024 | $1,999,998 |
| 111 | 0x3485fad6de...82f59172 | | 29-Mar-2021 | $1,988,138 |
| 112 | 0x8a6babc576...134bdeb6 | | 22-Apr-2025 | $1,953,990 |
| 113 | 0x8d164370b3...f0d2a5bb | | 20-Jul-2026 | $1,906,975 |
| 114 | 0x6e7d2bb56e...a57d68b5 | | 31-Oct-2024 | $1,864,281 |
| 115 | 0x6df9510c52...f7bc5b86 | | 17-Jan-2025 | $1,855,499 |
| 116 | 0xcf1a137307...6fef2d10 | | 17-May-2024 | $1,833,638 |
| 117 | 0xe8033f96fb...05187c3e | | 05-Apr-2024 | $1,800,000 |
| 118 | 0x9144f2bc0c...a5fe996f | | 13-Oct-2026 | $1,788,710 |
| 119 | 0xae2273f2a3...37a0519c | | 31-May-2025 | $1,733,715 |