Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,262,291
2820 addr
USDC$124,210,528
663 addr
RLUSD$304,307
213 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,024,658
4482 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1005 | 0x6a1544f72a...7f0e41ed | | 07-Aug-2025 | $217,581 |
| 1006 | 0x39e32859fb...2862d5f2 | | 19-Apr-2024 | $3,572 |
| 1007 | 0x55e521d524...e02f089e | | 19-Apr-2024 | $34,643 |
| 1008 | 0x91884bec6a...3178868e | | 18-Apr-2024 | $4,216,443 |
| 1009 | 0x47bd184e64...90c73194 | | 18-Apr-2024 | $5,219,712 |
| 1010 | 0x49904c3fd8...6a9933fd | | 13-Apr-2024 | $740,289 |
| 1011 | 0xfff8cb2278...ed1973ee | | 10-Apr-2024 | $11,708,872 |
| 1012 | 0xb139093471...d6aca00c | | 10-Apr-2024 | $38,050 |
| 1013 | 0xff2ec1f1a8...6fd20df4 | | 09-Apr-2024 | $1,500,005 |
| 1014 | 0x4fac0f6a28...3fb421d1 | | 09-Apr-2024 | $703,487 |
| 1015 | 0x766c83cd96...5476d4f7 | | 09-Apr-2024 | $370,275 |
| 1016 | 0xb782439e9e...6dd2eaf5 | | 05-Apr-2024 | $3,100,007 |
| 1017 | 0x04ce51cac7...9340b0b6 | | 05-Apr-2024 | $2,900,000 |
| 1018 | 0xe8033f96fb...05187c3e | | 05-Apr-2024 | $1,800,000 |
| 1019 | 0x604ff14242...4308b980 | | 05-Apr-2024 | $2,000,001 |