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▼ |
|---|---|---|---|---|
| 60 | 0xc36df56b7b...6c7caa46 | | 05-Apr-2024 | $3,100,000 |
| 61 | 0xeec30809b9...4e3dea27 | | 05-Apr-2024 | $3,050,000 |
| 62 | 0x853a9652a1...72cf73df | | 09-Nov-2025 | $3,043,366 |
| 63 | 0x27b37d0afc...6c709ed7 | | 17-Apr-2025 | $3,038,358 |
| 64 | 0x05fee494a5...73e97d5a | | 26-Jul-2025 | $3,034,907 |
| 65 | 0x3c98d617db...4cd1d8eb | | 10-Apr-2023 | $3,027,396 |
| 66 | 0x0f440519d2...070420ff | | 05-Apr-2024 | $3,000,000 |
| 67 | 0x5095617268...0a386ec8 | | 16-Jan-2025 | $2,992,266 |
| 68 | 0x1863828d73...5416ede2 | | 05-Sep-2025 | $2,970,966 |
| 69 | 0x04ce51cac7...9340b0b6 | | 05-Apr-2024 | $2,900,000 |
| 70 | 0x0996d2538f...1e2fdb76 | | 27-Nov-2025 | $2,808,765 |
| 71 | 0x69053a15b7...926516e7 | | 14-Dec-2023 | $2,771,031 |
| 72 | 0xbca444779d...ab1548f2 | | 11-Dec-2023 | $2,600,038 |
| 73 | 0xf6ab97ab36...6bf8f61d | | 05-Apr-2024 | $2,600,000 |
| 74 | 0xe779240e80...08eb5acb | | 30-Oct-2025 | $2,566,418 |