Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 150 | 0xce173dfc7b...357fa0f1 | | 20-Jan-2025 | $1,122,937 |
| 151 | 0xd753a54276...e987beb1 | | 20-Dec-2024 | $1,114,476 |
| 152 | 0xc6bca471d9...b6ec6857 | | 07-Jun-2024 | $1,104,150 |
| 153 | 0xc390a623aa...8aabd200 | | 30-Dec-2021 | $1,091,642 |
| 154 | 0x71ba0ad477...13a4d246 | | 11-May-2026 | $1,078,679 |
| 155 | 0xfb1a915a2a...defc0977 | | 30-Mar-2023 | $1,073,940 |
| 156 | 0x5510bcfbdb...b1e49376 | | 04-Nov-2024 | $1,071,527 |
| 157 | 0xe39d2aa898...d2b5616d | | 19-Mar-2026 | $1,069,076 |
| 158 | 0x48bead89e6...db844537 | | 08-Jul-2023 | $6,539,131 |
| 159 | 0x13e19ace56...1ef47bc9 | | 27-Feb-2023 | $1,040,100 |
| 160 | 0x2305665d71...68bdfe1d | | 29-Mar-2024 | $1,010,837 |
| 161 | 0x968f20b2dc...5efa1c87 | | 29-Mar-2024 | $1,000,200 |
| 162 | 0x387653230e...51bdcea8 | | 20-Apr-2026 | $1,000,068 |
| 163 | 0x6d876eac54...cc704ecb | | 17-Nov-2023 | $1,000,001 |
| 164 | 0x144fabd44e...73785577 | | 29-Mar-2024 | $1,000,000 |