Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,354,667
2868 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
$1,037,500,253
4559 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 945 | 0xe39ee98702...bf01fe3f | | 10-Feb-2025 | $30,000 |
| 946 | 0xd4423c11ae...0605ebd5 | | 20-Sep-2024 | $30,000 |
| 947 | 0xb39c7b287c...df89e957 | | 18-Aug-2025 | $29,759 |
| 948 | 0x1329410051...5a221c71 | | 11-Feb-2021 | $29,695 |
| 949 | 0x67abc0374d...879d89fc | | 05-May-2026 | $29,505 |
| 950 | 0x9d754542ec...035a1912 | | 28-Oct-2024 | $29,400 |
| 951 | 0x741564f556...00cb3e70 | | 18-Jan-2023 | $29,033 |
| 952 | 0xdcaeef0f28...fca5b648 | | 28-Oct-2024 | $28,757 |
| 953 | 0x1ec3fee89b...d0c7c030 | | 10-Apr-2026 | $28,685 |
| 954 | 0x6b65d61d1d...4603945f | | 28-Aug-2026 | $28,408 |
| 955 | 0x94e9af736a...f8d62816 | | 10-Jan-2025 | $28,251 |
| 956 | 0xa2e2cfd3be...bb41bff5 | | 01-Oct-2026 | $27,946 |
| 957 | 0x9ac94bf18c...7bf05605 | | 08-Jun-2022 | $27,935 |
| 958 | 0x05532146db...db655b64 | | 18-Jul-2024 | $27,636 |
| 959 | 0xdec7bea294...2800300a | | 04-Jun-2026 | $27,583 |