Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,234,030
2867 addr
USDC$138,593,747
684 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,037,379,616
4558 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1500 | 0x500e9b90b1...79694857 | | 13-Sep-2024 | $812,526 |
| 1501 | 0x5051da1c71...d9dbb9af | | 24-Jul-2026 | $781,045 |
| 1502 | 0x917ed0b811...e2f87d8f | | 05-Nov-2025 | $672,808 |
| 1503 | 0x5cd0d96ec2...2b4c7cee | | 11-Mar-2026 | $671,260 |
| 1504 | 0x5ad59bc969...bcd29ae6 | | 26-Jun-2025 | $612,977 |
| 1505 | 0xf887e6bca3...f038023e | | 26-Sep-2026 | $610,999 |
| 1506 | 0x80097cdcbf...a5a12883 | | 19-Oct-2026 | $599,078 |
| 1507 | 0x6ec7b2d81d...0ebe877a | | 13-Mar-2025 | $575,079 |
| 1508 | 0x36f2d3871e...d5922a70 | | 14-Sep-2024 | $533,038 |
| 1509 | 0xcb59151c8d...4ada0eb5 | | 01-Oct-2024 | $500,000 |
| 1510 | 0x099f6083cf...11b70a8a | | 17-Mar-2026 | $465,195 |
| 1511 | 0xd5f053ab62...6906c437 | | 11-Feb-2026 | $460,311 |
| 1512 | 0x6572760df6...a056237d | | 25-Feb-2023 | $454,860 |
| 1513 | 0xdcf282000d...e7d2ad97 | | 01-Apr-2026 | $443,589 |
| 1514 | 0x286ff9428c...3f333420 | | 03-Oct-2026 | $406,243 |