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▼ |
|---|---|---|---|---|
| 1545 | 0x87c899a8b7...d6c7b2fb | | 08-Oct-2024 | $141,147 |
| 1546 | 0x3f870e2ac5...07d3f749 | | 13-Mar-2025 | $140,074 |
| 1547 | 0x085488e731...0354853a | | 12-Oct-2026 | $139,858 |
| 1548 | 0xc34586a57d...10ad9708 | | 01-May-2023 | $135,037 |
| 1549 | 0x03e1dfd01a...e7ebd45d | | 24-Oct-2025 | $125,984 |
| 1550 | 0xe6d328eb45...3f735b76 | | 13-Jun-2025 | $119,306 |
| 1551 | 0xccb570e069...f0cce8e1 | | 15-Sep-2026 | $112,102 |
| 1552 | 0x2dbdaed0c4...e83fa4c6 | | 12-Jun-2025 | $107,137 |
| 1553 | 0xc3bdc27427...97bbc645 | | 08-Oct-2026 | $106,197 |
| 1554 | 0xde8d23aa01...06a51add | | 06-Aug-2025 | $103,877 |
| 1555 | 0x13b44e416e...f1260daf | | 15-May-2026 | $101,365 |
| 1556 | 0xaa05f7c7eb...37431ee0 | | 16-Jun-2020 | $100,000 |
| 1557 | 0x072cc4898c...203c0d8c | | 24-Apr-2025 | $97,732 |
| 1558 | 0x2066f9c78e...d280340e | | 21-Nov-2025 | $94,250 |
| 1559 | 0xe529a564ce...f5f9b28e | | 19-Oct-2026 | $91,622 |