Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,731,799
2735 addr
USDC$117,420,406
567 addr
RLUSD$268,662
188 addr
PYUSD$243,255
285 addr
USD1$1
1 addr
EURC$0
380 addr
TOTAL
$990,664,123
4156 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 780 | 0x1e22b0b335...5aeeb62f | | 15-Apr-2025 | $60,663 |
| 781 | 0x105e020ae2...60b5fa2c | | 01-Feb-2025 | $60,447 |
| 782 | 0x3fd82af5a7...eb4db170 | | 10-Oct-2025 | $60,413 |
| 783 | 0xaa837e5c85...b3b4f920 | | 17-Apr-2026 | $60,008 |
| 784 | 0xc58073d3f9...67f54b6e | | 17-Sep-2024 | $60,002 |
| 785 | 0x9cd6e80891...ef716c21 | | 28-Oct-2024 | $60,000 |
| 786 | 0xf7da20cc43...2448d7cf | | 28-Oct-2024 | $60,000 |
| 787 | 0xdd899ab2be...9bb828c4 | | 09-Mar-2026 | $59,990 |
| 788 | 0x68890a936a...27d429f7 | | 25-Nov-2025 | $59,966 |
| 789 | 0x8d2d2affd5...b4e07969 | | 15-Jul-2024 | $59,792 |
| 790 | 0x2903b3ff34...25d426f7 | | 20-Feb-2024 | $59,416 |
| 791 | 0x151f30bad3...3597b5ae | | 10-Aug-2023 | $59,369 |
| 792 | 0x01dd4d5e90...2c87d11a | | 03-Mar-2026 | $58,462 |
| 793 | 0x3eb3e09438...5cc3b8a4 | | 04-Sep-2025 | $58,417 |
| 794 | 0x5fcfd6fd16...0004722f | | 18-Dec-2025 | $58,294 |