Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$878,355,667
2685 addr
USDC$112,820,974
418 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
239 addr
TOTAL
$991,688,559
3810 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 45 | 0x36f2d3871e...d5922a70 | | 14-Sep-2024 | $533,038 |
| 46 | 0xcb59151c8d...4ada0eb5 | | 01-Oct-2024 | $500,000 |
| 47 | 0x00d7e7409b...baa314d5 | | 11-May-2024 | $486,669 |
| 48 | 0x099f6083cf...11b70a8a | | 17-Mar-2026 | $465,195 |
| 49 | 0xd5f053ab62...6906c437 | | 11-Feb-2026 | $460,311 |
| 50 | 0x6572760df6...a056237d | | 25-Feb-2023 | $454,860 |
| 51 | 0xdcf282000d...e7d2ad97 | | 01-Apr-2026 | $443,589 |
| 52 | 0xbab2b54a76...a6c824d8 | | 26-Mar-2026 | $383,938 |
| 53 | 0x3f77a61034...56bca3e6 | | 02-Dec-2025 | $381,235 |
| 54 | 0x246ad63418...68a34380 | | 09-Oct-2025 | $365,000 |
| 55 | 0xd69b944680...ed146846 | | 23-Sep-2025 | $349,905 |
| 56 | 0xda2e12e940...c7200c2c | | 01-Mar-2025 | $338,047 |
| 57 | 0x62215c796d...dd15eef6 | | 26-May-2024 | $330,509 |
| 58 | 0x3ffb0d9687...b46313f7 | | 20-Aug-2025 | $311,704 |
| 59 | 0xcc47af4deb...95a40bfa | | 14-Nov-2024 | $300,000 |