Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,019,118
2862 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
$1,036,474,003
4551 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 225 | 0x1a98833cb0...a50e8d2b | | 17-Apr-2025 | $659,037 |
| 226 | 0x6a835367d2...ba53410a | | 25-Apr-2024 | $657,409 |
| 227 | 0xf4e280b9f3...912da243 | | 28-Jul-2025 | $647,805 |
| 228 | 0x47a5c6d990...61fc757c | | 23-Jan-2025 | $638,336 |
| 229 | 0xa5186ed839...bd28ed24 | | 01-Jan-2026 | $631,997 |
| 230 | 0xd9a8c707e7...649b3fe3 | | 14-Apr-2025 | $630,143 |
| 231 | 0xa2f0ca4975...f71d5f4a | | 24-Jun-2025 | $616,556 |
| 232 | 0x221f142a03...0386fcec | | 10-Nov-2025 | $614,880 |
| 233 | 0x9a1fb45dea...2cd40f7c | | 30-Oct-2025 | $609,475 |
| 234 | 0x3562461c65...f90dd1bf | | 20-Jan-2025 | $606,570 |
| 235 | 0x748cd46ce6...49086b23 | | 17-May-2026 | $602,489 |
| 236 | 0xb4afb24486...81df4e15 | | 17-Sep-2026 | $600,103 |
| 237 | 0x9aab7e69aa...ba447eb5 | | 28-Jul-2025 | $600,005 |
| 238 | 0x497c4860a2...ccd49605 | | 11-Oct-2026 | $589,186 |
| 239 | 0xda0913b7b5...7d0cef0b | | 05-Dec-2024 | $578,893 |