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▼ |
|---|---|---|---|---|
| 255 | 0xfef2a9e08d...24960477 | | 16-Oct-2025 | $502,803 |
| 256 | 0x5b1bc9345c...814b95c6 | | 05-Jul-2023 | $500,032 |
| 257 | 0x4d19527785...8e1f1332 | | 02-Jun-2021 | $500,007 |
| 258 | 0x7a15afff7a...68c2fadf | | 30-Oct-2025 | $500,000 |
| 259 | 0x07bcd67cef...8cef5a25 | | 30-Oct-2025 | $500,000 |
| 260 | 0x9798e11938...2f00b9c8 | | 13-Nov-2024 | $500,000 |
| 261 | 0xeb378d1b8f...d000de0c | | 30-Mar-2023 | $499,000 |
| 262 | 0x598074513a...5c51177b | | 18-Jul-2023 | $497,853 |
| 263 | 0x9531ef6c64...0877f828 | | 13-Jan-2024 | $494,562 |
| 264 | 0xe5264b95a4...2488c845 | | 01-Dec-2025 | $490,000 |
| 265 | 0x9e408a4ddb...f6bf828e | | 26-Sep-2024 | $489,920 |
| 266 | 0x392df677df...9fe7a279 | | 09-Oct-2026 | $489,360 |
| 267 | 0x1cbace942f...e683c504 | | 20-Sep-2024 | $484,423 |
| 268 | 0xca44101abe...aa40a4db | | 07-Jan-2025 | $482,357 |
| 269 | 0x36e4b11081...e4b03b67 | | 17-Oct-2024 | $478,645 |