Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,508,895
2649 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$987,366,379
3761 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1425 | 0x87c899a8b7...d6c7b2fb | | 08-Oct-2024 | $141,147 |
| 1426 | 0x3f870e2ac5...07d3f749 | | 13-Mar-2025 | $140,074 |
| 1427 | 0xc34586a57d...10ad9708 | | 01-May-2023 | $135,037 |
| 1428 | 0x03e1dfd01a...e7ebd45d | | 24-Oct-2025 | $125,984 |
| 1429 | 0xe6d328eb45...3f735b76 | | 13-Jun-2025 | $119,306 |
| 1430 | 0x2dbdaed0c4...e83fa4c6 | | 12-Jun-2025 | $107,137 |
| 1431 | 0xde8d23aa01...06a51add | | 06-Aug-2025 | $103,877 |
| 1432 | 0xaa05f7c7eb...37431ee0 | | 16-Jun-2020 | $100,000 |
| 1433 | 0x072cc4898c...203c0d8c | | 24-Apr-2025 | $97,732 |
| 1434 | 0x2066f9c78e...d280340e | | 21-Nov-2025 | $94,250 |
| 1435 | 0xe9d67c08eb...979b0da0 | | 10-Oct-2025 | $88,000 |
| 1436 | 0x4c55bc87e4...3d319eb9 | | 24-Mar-2026 | $83,359 |
| 1437 | 0xa1e9e989b7...9e8ae5a1 | | 25-Mar-2026 | $82,640 |
| 1438 | 0xb99e0f3b34...89afb39b | | 06-Sep-2024 | $81,147 |
| 1439 | 0xde787f609e...8fb5f2bc | | 24-Apr-2025 | $75,146 |