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 |
|---|---|---|---|---|
| 30 | 0x08c3fd4ae6...ff2f4b8e | | 27-May-2023 | $563,564 |
| 31 | 0xeb53f63ff2...79318b26 | | 27-May-2023 | $434,071 |
| 32 | 0x8bebb5bc4f...fb9dc0d9 | | 27-May-2023 | $147,549 |
| 33 | 0x489a8756c1...47f79bec | | 07-Oct-2022 | $7,489,376 |
| 34 | 0x81c4d8816b...4690acf2 | | 30-Sep-2022 | $187,035 |
| 35 | 0x815f335f97...2f92ac38 | | 30-Sep-2022 | $12,250 |
| 36 | 0xfae5a6d3bd...976c19a2 | | 04-Dec-2021 | $772,050 |
| 37 | 0x5eb95f30bd...e4ed992a | | 04-Dec-2021 | $766,433 |
| 38 | 0x375c16ddeb...1c6575ac | | 10-Jun-2026 | $30,000 |
| 39 | 0x552acf535b...7ae745ef | | 26-May-2026 | $14,087 |
| 40 | 0x6d3ca488b8...473a9d81 | | 20-May-2026 | $65,028 |
| 41 | 0x13b44e416e...f1260daf | | 15-May-2026 | $101,365 |
| 42 | 0x591e996b40...42e54851 | | 14-May-2026 | $39,600 |
| 43 | 0x754edac1af...a4f8fee9 | | 11-May-2026 | $15,256 |
| 44 | 0xc633553c1f...67f668c6 | | 01-May-2026 | $15,961 |