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▼ |
|---|---|---|---|---|
| 45 | 0x3d7eea656a...02af0904 | | 11-Dec-2023 | $3,860,795 |
| 46 | 0x53b9b72dc6...48e4cf5c | | 23-Mar-2026 | $3,684,486 |
| 47 | 0x15e0ce2b1a...67f4cdf7 | | 29-May-2024 | $3,500,000 |
| 48 | 0x9d93405ebb...a7cea67e | | 23-May-2024 | $3,376,712 |
| 49 | 0xd4ccb3c7be...6d394ac3 | | 03-Jul-2025 | $3,352,977 |
| 50 | 0xcc8c218636...df7e0f36 | | 05-Apr-2024 | $3,230,000 |
| 51 | 0xbaea957390...4fab9435 | | 30-Oct-2025 | $3,225,238 |
| 52 | 0xf79917e877...fda9279e | | 26-Mar-2024 | $3,224,694 |
| 53 | 0x0468559b16...23969d72 | | 05-Apr-2024 | $3,200,000 |
| 54 | 0x0740865e5f...b6fc4518 | | 05-Apr-2024 | $3,200,000 |
| 55 | 0xa5f91d5c54...2a4b51c3 | | 07-Oct-2025 | $3,141,724 |
| 56 | 0xb782439e9e...6dd2eaf5 | | 05-Apr-2024 | $3,100,007 |
| 57 | 0xc36df56b7b...6c7caa46 | | 05-Apr-2024 | $3,100,000 |
| 58 | 0xeec30809b9...4e3dea27 | | 05-Apr-2024 | $3,050,000 |
| 59 | 0x853a9652a1...72cf73df | | 09-Nov-2025 | $3,043,366 |