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▼ |
|---|---|---|---|---|
| 360 | 0x1bbafe088c...278d38fd | | 21-Feb-2025 | $267,108 |
| 361 | 0xf82174d91f...83e639df | | 01-Jan-2026 | $265,171 |
| 362 | 0x07e9ba18c6...7fb2db3a | | 23-Jan-2026 | $260,163 |
| 363 | 0xff99567bde...ce9b3ff3 | | 15-Aug-2022 | $260,058 |
| 364 | 0x24b6aa4e07...0b0c6729 | | 22-Sep-2026 | $259,727 |
| 365 | 0x92abd0a749...f01a0b60 | | 24-Apr-2025 | $256,102 |
| 366 | 0x66395ac274...8833823b | | 24-Nov-2025 | $537,038 |
| 367 | 0x4ef0064a26...6a282d46 | | 08-Sep-2026 | $252,998 |
| 368 | 0xc462ebc1bc...79f3b019 | | 20-Sep-2024 | $252,874 |
| 369 | 0xc5dfde6205...ca908e56 | | 21-Dec-2024 | $250,803 |
| 370 | 0x39a62d1cbe...0e018c66 | | 01-May-2025 | $250,457 |
| 371 | 0x5c917331e5...ffa1f3f2 | | 30-Jan-2026 | $250,000 |
| 372 | 0xd5a543ce81...a6b9f5dc | | 12-Aug-2024 | $250,000 |
| 373 | 0x7c879169f7...93311708 | | 01-Dec-2025 | $249,799 |
| 374 | 0x3c74bc3a3b...eac2572f | | 01-Aug-2023 | $248,010 |