Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,975,632
2850 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
$1,011,430,517
4539 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 390 | 0x6c1aea2787...3b553c65 | | 06-Oct-2026 | $219,408 |
| 391 | 0x628ca385e0...9e4771ea | | 30-Aug-2026 | $218,913 |
| 392 | 0xb064a2a762...3f565db8 | | 03-May-2022 | $218,814 |
| 393 | 0x3ba1368b69...e5658e07 | | 30-Oct-2024 | $218,533 |
| 394 | 0xe07bd590e1...e21e7d57 | | 25-Sep-2026 | $318,011 |
| 395 | 0x6a1544f72a...7f0e41ed | | 07-Aug-2025 | $217,581 |
| 396 | 0x758dec99e0...b528e5dd | | 24-Jun-2024 | $215,523 |
| 397 | 0xabcf6a9c75...a4533167 | | 26-Feb-2025 | $212,109 |
| 398 | 0xa0a7d2c6b2...62ea73c6 | | 26-Jul-2024 | $212,000 |
| 399 | 0x09cb8e0e43...54b6396a | | 14-Apr-2025 | $210,639 |
| 400 | 0xeeffeea60a...fa41f7d5 | | 04-Nov-2024 | $210,294 |
| 401 | 0x7caabce0f3...952ee2db | | 28-Oct-2024 | $210,095 |
| 402 | 0x0a5838caf7...a4d0a24c | | 16-Mar-2026 | $209,620 |
| 403 | 0x69299c641f...d45f5c45 | | 07-Jan-2025 | $207,702 |
| 404 | 0xde0a5359a2...cd16cc18 | | 31-Oct-2024 | $207,654 |