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▼ |
|---|---|---|---|---|
| 240 | 0xa313d59111...3aba6bec | | 02-Feb-2021 | $568,564 |
| 241 | 0x92652e5191...85719308 | | 11-Dec-2023 | $567,323 |
| 242 | 0xc38ebd839b...8cf8a69f | | 09-Nov-2025 | $565,227 |
| 243 | 0x8df95a8f52...2918a060 | | 10-Sep-2026 | $557,957 |
| 244 | 0x757c1d8063...1f485887 | | 19-Sep-2024 | $552,810 |
| 245 | 0xf510e53ef8...10e5efd3 | | 06-Jan-2023 | $528,274 |
| 246 | 0xfb12709ba3...7438dc64 | | 08-Dec-2025 | $528,089 |
| 247 | 0xb699334ae8...be77aa12 | | 19-Nov-2025 | $524,417 |
| 248 | 0x1328b43687...4545d85c | | 25-Jul-2025 | $523,068 |
| 249 | 0xe15e00fc89...d5a1023a | | 20-Oct-2025 | $522,423 |
| 250 | 0x67e82caa6d...8e054d03 | | 27-Jul-2026 | $522,020 |
| 251 | 0x30f1537bde...3ce84602 | | 18-Mar-2026 | $513,382 |
| 252 | 0x44b26d0c71...0917460d | | 09-Dec-2024 | $511,126 |
| 253 | 0xe4e7438773...2b032927 | | 08-Jan-2025 | $509,094 |
| 254 | 0x4e0c5f78ef...e179a9aa | | 20-Sep-2024 | $504,759 |