Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,279,262
2795 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,231,029
4335 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 60 | 0xda2e12e940...c7200c2c | | 01-Mar-2025 | $338,047 |
| 61 | 0x62215c796d...dd15eef6 | | 26-May-2024 | $330,509 |
| 62 | 0x3ffb0d9687...b46313f7 | | 20-Aug-2025 | $311,704 |
| 63 | 0xcc47af4deb...95a40bfa | | 14-Nov-2024 | $300,000 |
| 64 | 0x2551ce7f5c...92739f5d | | 23-Apr-2026 | $290,389 |
| 65 | 0xaf5bbb89f8...8356aef1 | | 18-Jul-2025 | $264,217 |
| 66 | 0xbf4f36efa3...271443f4 | | 19-Jan-2023 | $250,000 |
| 67 | 0x324f99b1a0...ddeeac56 | | 02-Dec-2025 | $240,667 |
| 68 | 0xd7648fffa4...dbe10b7d | | 04-Apr-2024 | $219,840 |
| 69 | 0x802f0bf203...b59b969e | | 01-Jun-2025 | $210,000 |
| 70 | 0xa86cb57190...5279090f | | 01-Jun-2025 | $207,000 |
| 71 | 0xa01c6a115f...472f4e04 | | 05-Aug-2025 | $206,000 |
| 72 | 0xcfdffd028a...3c7dc15f | | 11-May-2024 | $193,489 |
| 73 | 0x81c4d8816b...4690acf2 | | 30-Sep-2022 | $187,035 |
| 74 | 0x78439bf19b...9242891b | | 13-Mar-2025 | $180,000 |