Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 135 | 0x15ae596e33...42647af4 | | 30-Sep-2021 | $1,306,982 |
| 136 | 0xe1724299cc...c4afa27e | | 03-Jul-2025 | $4,380,688 |
| 137 | 0xaa2fda50ca...6783490c | | 13-Mar-2026 | $1,288,711 |
| 138 | 0x5dfbd56d0a...a69b5f92 | | 17-Apr-2023 | $1,271,311 |
| 139 | 0x99611c7489...16e353bd | | 23-May-2024 | $1,267,065 |
| 140 | 0x89330e83c8...b1b3d119 | | 08-May-2025 | $1,252,724 |
| 141 | 0x88b11b315c...098eb87c | | 16-Apr-2026 | $1,238,154 |
| 142 | 0x1020508c8b...4992bfcd | | 10-May-2024 | $1,234,973 |
| 143 | 0x751ba11cec...810be423 | | 22-Dec-2023 | $1,214,132 |
| 144 | 0xf3ae40d6cd...26b81301 | | 27-Feb-2024 | $1,203,408 |
| 145 | 0x745b0a99a5...ef810731 | | 20-Dec-2024 | $1,197,875 |
| 146 | 0xe13ccc6ecf...88d65136 | | 07-Jan-2025 | $1,193,621 |
| 147 | 0x4926889a6e...74b224ce | | 30-Jan-2025 | $1,176,039 |
| 148 | 0x27f5863a78...ec33e962 | | 23-May-2026 | $1,171,266 |
| 149 | 0x32eb1ace44...94ad41b0 | | 05-Jun-2024 | $1,135,033 |