Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,019,118
2862 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
$1,036,474,003
4551 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 270 | 0x36e4b11081...e4b03b67 | | 17-Oct-2024 | $478,645 |
| 271 | 0x093634ed01...33d15494 | | 28-Aug-2025 | $462,500 |
| 272 | 0x380a5624f2...9ae8ea69 | | 24-Oct-2024 | $454,815 |
| 273 | 0xf6884976bb...67ef6f9f | | 07-Jan-2025 | $453,891 |
| 274 | 0x45ce164a30...54bb127a | | 11-May-2022 | $452,743 |
| 275 | 0x896def4680...56bf74b7 | | 20-Jul-2025 | $452,185 |
| 276 | 0xabe7db85b0...62ba97c6 | | 10-Apr-2026 | $451,793 |
| 277 | 0x652d7f9eda...f823d89e | | 14-Mar-2025 | $442,398 |
| 278 | 0x4936fc77cb...62620bf2 | | 13-May-2026 | $439,949 |
| 279 | 0x37c545dae7...ffd111b4 | | 23-Apr-2021 | $428,534 |
| 280 | 0xf30eec43ed...390dc0f8 | | 12-May-2024 | $422,066 |
| 281 | 0xd0caeb08be...ab20a383 | | 16-Oct-2024 | $419,877 |
| 282 | 0xa0716dae31...1e21e05a | | 17-Mar-2026 | $418,527 |
| 283 | 0xa14d5da3c6...b4de048b | | 29-Aug-2021 | $414,793 |
| 284 | 0x6625ca35fd...34815c70 | | 07-Jun-2026 | $409,650 |