Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,508,895
2649 addr
USDC$107,769,847
443 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$979,778,592
3749 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 45 | 0xefeef8e968...9ef10c88 | | 07-Jul-2023 | $30,138,618 |
| 46 | 0x027f1571ac...a5b05cd8 | | 07-Jul-2023 | $27,653,475 |
| 47 | 0x290b6ebbdc...a23052e3 | | 14-Sep-2024 | $4,103,255 |
| 48 | 0xbe10a20daf...ce4439ea | | 27-Mar-2025 | $2,997,180 |
| 49 | 0xd160ab0327...f850cb7c | | 02-Jan-2025 | $2,459,911 |
| 50 | 0xbc498da926...cb005d11 | | 25-Nov-2024 | $2,000,779 |
| 51 | 0x02c7861d81...02dc6365 | | 27-Mar-2025 | $1,755,099 |
| 52 | 0x4cafc3c640...c53be36a | | 05-Oct-2024 | $1,189,400 |
| 53 | 0x7f2863dc30...bae16ce8 | | 03-Feb-2023 | $1,108,586 |
| 54 | 0x26e0d078aa...a82a2cfd | | 25-Aug-2023 | $1,097,361 |
| 55 | 0x12ed7f6ed0...26e44db6 | | 14-Sep-2024 | $1,033,366 |
| 56 | 0x461270bd08...8a2d8f49 | | 04-Dec-2021 | $1,016,267 |
| 57 | 0x7f2cc1fe8a...c12be259 | | 05-Oct-2024 | $950,000 |
| 58 | 0x090aac31fc...8a3a4446 | | 23-Mar-2026 | $937,165 |
| 59 | 0x3d7cfda925...e950d744 | | 25-Aug-2023 | $839,993 |