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▼ |
|---|---|---|---|---|
| 1485 | 0x7f2cc1fe8a...c12be259 | | 05-Oct-2024 | $950,000 |
| 1486 | 0x583317aff8...5f910131 | | 28-Jan-2026 | $938,437 |
| 1487 | 0x3d7cfda925...e950d744 | | 25-Aug-2023 | $839,993 |
| 1488 | 0x500e9b90b1...79694857 | | 13-Sep-2024 | $812,526 |
| 1489 | 0x5051da1c71...d9dbb9af | | 24-Jul-2026 | $781,045 |
| 1490 | 0x917ed0b811...e2f87d8f | | 05-Nov-2025 | $672,808 |
| 1491 | 0x5cd0d96ec2...2b4c7cee | | 11-Mar-2026 | $671,260 |
| 1492 | 0x5ad59bc969...bcd29ae6 | | 26-Jun-2025 | $612,977 |
| 1493 | 0xf887e6bca3...f038023e | | 26-Sep-2026 | $610,999 |
| 1494 | 0x6ec7b2d81d...0ebe877a | | 13-Mar-2025 | $575,079 |
| 1495 | 0x36f2d3871e...d5922a70 | | 14-Sep-2024 | $533,038 |
| 1496 | 0xcb59151c8d...4ada0eb5 | | 01-Oct-2024 | $500,000 |
| 1497 | 0x099f6083cf...11b70a8a | | 17-Mar-2026 | $465,195 |
| 1498 | 0xd5f053ab62...6906c437 | | 11-Feb-2026 | $460,311 |
| 1499 | 0x6572760df6...a056237d | | 25-Feb-2023 | $454,860 |