Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,508,895
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
$987,366,379
3761 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1395 | 0x62215c796d...dd15eef6 | | 26-May-2024 | $330,509 |
| 1396 | 0x3ffb0d9687...b46313f7 | | 20-Aug-2025 | $311,704 |
| 1397 | 0xcc47af4deb...95a40bfa | | 14-Nov-2024 | $300,000 |
| 1398 | 0xaf5bbb89f8...8356aef1 | | 18-Jul-2025 | $264,217 |
| 1399 | 0xbf4f36efa3...271443f4 | | 19-Jan-2023 | $250,000 |
| 1400 | 0x324f99b1a0...ddeeac56 | | 02-Dec-2025 | $240,667 |
| 1401 | 0xd7648fffa4...dbe10b7d | | 04-Apr-2024 | $219,840 |
| 1402 | 0x802f0bf203...b59b969e | | 01-Jun-2025 | $210,000 |
| 1403 | 0xa86cb57190...5279090f | | 01-Jun-2025 | $207,000 |
| 1404 | 0xa01c6a115f...472f4e04 | | 05-Aug-2025 | $206,000 |
| 1405 | 0xcfdffd028a...3c7dc15f | | 11-May-2024 | $193,489 |
| 1406 | 0x81c4d8816b...4690acf2 | | 30-Sep-2022 | $187,035 |
| 1407 | 0x78439bf19b...9242891b | | 13-Mar-2025 | $180,000 |
| 1408 | 0x062907a2dc...2b8ef86e | | 20-Sep-2025 | $167,501 |
| 1409 | 0x1ace6aedb2...591a410d | | 13-Mar-2025 | $166,666 |