Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,212,627
2861 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,035,667,512
4550 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1530 | 0x1ba3af670b...48544094 | | 08-Feb-2025 | $144,986 |
| 1531 | 0xb920c14cb3...3da3910b | | 13-Mar-2025 | $143,056 |
| 1532 | 0x87c899a8b7...d6c7b2fb | | 08-Oct-2024 | $141,147 |
| 1533 | 0x3f870e2ac5...07d3f749 | | 13-Mar-2025 | $140,074 |
| 1534 | 0x085488e731...0354853a | | 12-Oct-2026 | $139,858 |
| 1535 | 0xc34586a57d...10ad9708 | | 01-May-2023 | $135,037 |
| 1536 | 0x03e1dfd01a...e7ebd45d | | 24-Oct-2025 | $125,984 |
| 1537 | 0xe6d328eb45...3f735b76 | | 13-Jun-2025 | $119,306 |
| 1538 | 0xccb570e069...f0cce8e1 | | 15-Sep-2026 | $112,102 |
| 1539 | 0x2dbdaed0c4...e83fa4c6 | | 12-Jun-2025 | $107,137 |
| 1540 | 0xc3bdc27427...97bbc645 | | 08-Oct-2026 | $106,197 |
| 1541 | 0xde8d23aa01...06a51add | | 06-Aug-2025 | $103,877 |
| 1542 | 0x13b44e416e...f1260daf | | 15-May-2026 | $101,365 |
| 1543 | 0xaa05f7c7eb...37431ee0 | | 16-Jun-2020 | $100,000 |
| 1544 | 0x072cc4898c...203c0d8c | | 24-Apr-2025 | $97,732 |