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▼ |
|---|---|---|---|---|
| 1530 | 0xa86cb57190...5279090f | | 01-Jun-2025 | $207,000 |
| 1531 | 0xa01c6a115f...472f4e04 | | 05-Aug-2025 | $206,000 |
| 1532 | 0xcfdffd028a...3c7dc15f | | 11-May-2024 | $193,489 |
| 1533 | 0x78439bf19b...9242891b | | 13-Mar-2025 | $180,000 |
| 1534 | 0x062907a2dc...2b8ef86e | | 20-Sep-2025 | $167,501 |
| 1535 | 0x1ace6aedb2...591a410d | | 13-Mar-2025 | $166,666 |
| 1536 | 0x9253f800c8...5893192c | | 25-Feb-2023 | $160,000 |
| 1537 | 0x1f954c350e...007b346e | | 11-Apr-2026 | $156,552 |
| 1538 | 0xc04f51b322...666b036f | | 13-Mar-2025 | $155,555 |
| 1539 | 0xc12986eb14...e021294e | | 17-Sep-2025 | $151,795 |
| 1540 | 0xea97a63fa8...82ad0d65 | | 28-Feb-2025 | $149,977 |
| 1541 | 0xfc672c73ca...247d32ac | | 22-May-2023 | $148,429 |
| 1542 | 0x8bebb5bc4f...fb9dc0d9 | | 27-May-2023 | $147,549 |
| 1543 | 0x1ba3af670b...48544094 | | 08-Feb-2025 | $144,986 |
| 1544 | 0xb920c14cb3...3da3910b | | 13-Mar-2025 | $143,056 |