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▼ |
|---|---|---|---|---|
| 1515 | 0xd7648fffa4...dbe10b7d | | 04-Apr-2024 | $219,840 |
| 1516 | 0x802f0bf203...b59b969e | | 01-Jun-2025 | $210,000 |
| 1517 | 0xa86cb57190...5279090f | | 01-Jun-2025 | $207,000 |
| 1518 | 0xa01c6a115f...472f4e04 | | 05-Aug-2025 | $206,000 |
| 1519 | 0xcfdffd028a...3c7dc15f | | 11-May-2024 | $193,489 |
| 1520 | 0x78439bf19b...9242891b | | 13-Mar-2025 | $180,000 |
| 1521 | 0x062907a2dc...2b8ef86e | | 20-Sep-2025 | $167,501 |
| 1522 | 0x1ace6aedb2...591a410d | | 13-Mar-2025 | $166,666 |
| 1523 | 0x9253f800c8...5893192c | | 25-Feb-2023 | $160,000 |
| 1524 | 0x1f954c350e...007b346e | | 11-Apr-2026 | $156,552 |
| 1525 | 0xc04f51b322...666b036f | | 13-Mar-2025 | $155,555 |
| 1526 | 0xc12986eb14...e021294e | | 17-Sep-2025 | $151,795 |
| 1527 | 0xea97a63fa8...82ad0d65 | | 28-Feb-2025 | $149,977 |
| 1528 | 0xfc672c73ca...247d32ac | | 22-May-2023 | $148,429 |
| 1529 | 0x8bebb5bc4f...fb9dc0d9 | | 27-May-2023 | $147,549 |