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
282 addr
USD1$1
1 addr
EURC$0
380 addr
TOTAL
$990,664,123
4153 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 765 | 0x7b65b10c3f...95eb826e | | 13-May-2024 | $66,348 |
| 766 | 0xfaa05fcff5...696b60e9 | | 23-Jun-2025 | $66,145 |
| 767 | 0xb015973cdc...d1036bcf | | 29-Nov-2024 | $65,910 |
| 768 | 0x6c9a14be89...40566a3e | | 28-Mar-2024 | $64,712 |
| 769 | 0xe8a727f76c...4d14dfc6 | | 30-Jun-2025 | $64,627 |
| 770 | 0xcb69b24699...92fac07d | | 22-Jun-2026 | $64,532 |
| 771 | 0xb8ebee885a...78f0da25 | | 28-Apr-2026 | $64,006 |
| 772 | 0xe36d7e24b0...1afa3db3 | | 16-Jan-2025 | $63,892 |
| 773 | 0x85fc9e2445...6f801f81 | | 26-Jun-2026 | $63,575 |
| 774 | 0x3022d3210a...f6eaf56c | | 31-Jan-2026 | $63,285 |
| 775 | 0xeddde8fe82...dbf900eb | | 28-Oct-2024 | $62,500 |
| 776 | 0x250a603a4d...55d2c61f | | 28-Oct-2024 | $62,500 |
| 777 | 0x99f1120cdd...f0a625d6 | | 22-Aug-2024 | $61,700 |
| 778 | 0xe0482f8287...525a3574 | | 19-Mar-2024 | $61,599 |
| 779 | 0xd206fe807d...d962b65b | | 04-Jun-2024 | $61,594 |