Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,194,627
2859 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
$1,035,649,512
4548 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 870 | 0x60f18b1f45...2e8022e1 | | 04-Nov-2024 | $44,527 |
| 871 | 0x4a09c768c6...b8a85b30 | | 09-Sep-2024 | $44,377 |
| 872 | 0x9850b28a82...24c0e2e6 | | 22-Mar-2025 | $44,365 |
| 873 | 0xfea7195655...2ffc7279 | | 22-Jun-2026 | $44,295 |
| 874 | 0xb4ff83cc6a...85ae1043 | | 30-Nov-2023 | $43,980 |
| 875 | 0x56963398a6...f4c0ed7c | | 24-Sep-2025 | $43,420 |
| 876 | 0x6b53e62e63...f535e0b1 | | 19-Mar-2026 | $43,099 |
| 877 | 0x95f5cec195...04bffe4d | | 29-Dec-2025 | $43,084 |
| 878 | 0x9b44c34e5f...94ccedc8 | | 23-Feb-2026 | $42,882 |
| 879 | 0x6d9a192a6e...09f3677e | | 07-Jul-2025 | $42,561 |
| 880 | 0xfd2cb3ace5...1e051bdf | | 26-Oct-2020 | $42,486 |
| 881 | 0x55f2f094e6...3803b3fb | | 06-Jul-2026 | $42,154 |
| 882 | 0xccfc8480f4...0ab8a089 | | 28-Jun-2024 | $41,907 |
| 883 | 0x0bdc9d29b6...4da8c7f5 | | 11-Sep-2025 | $41,640 |
| 884 | 0x925dce0d8a...229ebf5d | | 08-Jul-2026 | $41,219 |