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▼ |
|---|---|---|---|---|
| 135 | 0x9adc15ff2a...9e3d3227 | | 25-Jun-2024 | $1,461,631 |
| 136 | 0xac97e9d9f9...39528882 | | 22-Dec-2023 | $1,461,341 |
| 137 | 0x450195a346...93641953 | | 23-Feb-2023 | $1,429,896 |
| 138 | 0xa1ea34d831...2707f0f7 | | 11-Dec-2023 | $1,411,596 |
| 139 | 0xe7d7945b4e...1a2e16a2 | | 10-Jul-2026 | $1,400,000 |
| 140 | 0xc0073e2b93...49e36dc3 | | 29-Jul-2025 | $1,386,673 |
| 141 | 0xc0be469977...3294d643 | | 13-Oct-2026 | $1,347,665 |
| 142 | 0x6d037cdedb...66c449cc | | 05-Jun-2025 | $1,327,840 |
| 143 | 0x039991a6b9...40e1c635 | | 08-Jan-2026 | $1,324,567 |
| 144 | 0x15ae596e33...42647af4 | | 30-Sep-2021 | $1,306,982 |
| 145 | 0xe1724299cc...c4afa27e | | 03-Jul-2025 | $4,380,688 |
| 146 | 0xaa2fda50ca...6783490c | | 13-Mar-2026 | $1,288,711 |
| 147 | 0x5dfbd56d0a...a69b5f92 | | 17-Apr-2023 | $1,271,311 |
| 148 | 0x99611c7489...16e353bd | | 23-May-2024 | $1,267,065 |
| 149 | 0x89330e83c8...b1b3d119 | | 08-May-2025 | $1,252,724 |