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▼ |
|---|---|---|---|---|
| 180 | 0x08cc05ea9d...e25f6f92 | | 29-Mar-2024 | $1,000,000 |
| 181 | 0x237549141c...a9742745 | | 29-Mar-2024 | $1,000,000 |
| 182 | 0xf1decab7fa...37162311 | | 29-Mar-2024 | $1,000,000 |
| 183 | 0xd20f279d4d...f468c08d | | 29-Mar-2024 | $1,000,000 |
| 184 | 0xb3b4be9db6...ad0cc14d | | 02-Feb-2021 | $999,995 |
| 185 | 0xb1248a881f...8b792c54 | | 01-Jun-2024 | $999,920 |
| 186 | 0x545ba724c7...4c64a2d0 | | 20-Sep-2024 | $973,920 |
| 187 | 0x15b9ba14fd...8e7b05ef | | 29-Nov-2024 | $971,283 |
| 188 | 0xb3b8c329f9...0487bf40 | | 19-May-2026 | $961,257 |
| 189 | 0x7ce7b36d29...c0477027 | | 08-Jul-2025 | $960,005 |
| 190 | 0x7ef9468423...fac81bee | | 16-Aug-2024 | $948,216 |
| 191 | 0x9c138832c0...704484b3 | | 10-Jul-2026 | $934,137 |
| 192 | 0xd98a26beeb...cc50400d | | 26-Aug-2022 | $932,833 |
| 193 | 0xa21f748436...a79cea5c | | 26-Aug-2022 | $928,968 |
| 194 | 0xdf0675e74d...8bcea890 | | 30-Oct-2025 | $917,067 |