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▼ |
|---|---|---|---|---|
| 90 | 0x13b44e416e...f1260daf | | 15-May-2026 | $101,365 |
| 91 | 0xaa05f7c7eb...37431ee0 | | 16-Jun-2020 | $100,000 |
| 92 | 0x072cc4898c...203c0d8c | | 24-Apr-2025 | $97,732 |
| 93 | 0x2066f9c78e...d280340e | | 21-Nov-2025 | $94,250 |
| 94 | 0xe9d67c08eb...979b0da0 | | 10-Oct-2025 | $88,000 |
| 95 | 0xb99e0f3b34...89afb39b | | 06-Sep-2024 | $81,147 |
| 96 | 0xde787f609e...8fb5f2bc | | 24-Apr-2025 | $75,146 |
| 97 | 0x9ff43bd969...66f3d876 | | 12-Jul-2022 | $73,411 |
| 98 | 0x70f6d315a4...47ce493d | | 08-Mar-2024 | $71,034 |
| 99 | 0x9bb44f1803...ccd0e4c2 | | 17-Sep-2025 | $65,849 |
| 100 | 0x6d3ca488b8...473a9d81 | | 20-May-2026 | $65,028 |
| 101 | 0xb65e9d4fb5...2c7b4aac | | 04-May-2024 | $63,669 |
| 102 | 0xb8344dd363...3d0172a7 | | 18-Apr-2025 | $63,390 |
| 103 | 0x088aaa322d...3556cb61 | | 01-May-2023 | $61,198 |
| 104 | 0xf8a9ab377c...e38ebdca | | 03-Feb-2023 | $60,093 |