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▼ |
|---|---|---|---|---|
| 165 | 0xe39d2aa898...d2b5616d | | 10-Jul-2026 | $1,069,076 |
| 166 | 0x48bead89e6...db844537 | | 08-Jul-2023 | $6,539,131 |
| 167 | 0x13e19ace56...1ef47bc9 | | 27-Feb-2023 | $1,040,100 |
| 168 | 0x2305665d71...68bdfe1d | | 29-Mar-2024 | $1,010,837 |
| 169 | 0x0aa1ef2495...a96aa282 | | 29-May-2026 | $1,010,611 |
| 170 | 0x968f20b2dc...5efa1c87 | | 29-Mar-2024 | $1,000,200 |
| 171 | 0x387653230e...51bdcea8 | | 20-Apr-2026 | $1,000,068 |
| 172 | 0x6d876eac54...cc704ecb | | 17-Nov-2023 | $1,000,001 |
| 173 | 0x144fabd44e...73785577 | | 29-Mar-2024 | $1,000,000 |
| 174 | 0xcac0d6ac0f...098f066c | | 22-Aug-2024 | $1,000,000 |
| 175 | 0x8fd33933ee...bb0314ca | | 01-May-2024 | $1,000,000 |
| 176 | 0x53f891c692...aa9d1349 | | 29-Mar-2024 | $1,000,000 |
| 177 | 0x237549141c...a9742745 | | 29-Mar-2024 | $1,000,000 |
| 178 | 0x15c4c7b22a...98eb96c7 | | 29-Mar-2024 | $1,000,000 |
| 179 | 0xd20f279d4d...f468c08d | | 29-Mar-2024 | $1,000,000 |