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▼ |
|---|---|---|---|---|
| 300 | 0x5d6ce1b14c...05c2e28e | | 07-Jun-2024 | $372,239 |
| 301 | 0xa79d180a2c...f35f0b47 | | 12-Aug-2024 | $371,998 |
| 302 | 0x766c83cd96...5476d4f7 | | 09-Apr-2024 | $370,275 |
| 303 | 0xa2457e6c61...6b947127 | | 21-Jun-2025 | $368,894 |
| 304 | 0xbb2affe143...7c13a4b6 | | 05-Jan-2026 | $364,998 |
| 305 | 0xe66ea87924...73e2f599 | | 12-Mar-2026 | $360,900 |
| 306 | 0x068ff8be95...444dee48 | | 07-Jan-2025 | $351,416 |
| 307 | 0xcd137402dd...d9408af1 | | 17-Jun-2024 | $351,370 |
| 308 | 0xc71d58b1d9...a6e0069f | | 28-Mar-2025 | $349,600 |
| 309 | 0x03eda54bb2...65c75597 | | 25-Jul-2024 | $346,261 |
| 310 | 0x1a19947fe9...85c20280 | | 03-Jun-2024 | $343,210 |
| 311 | 0x295662443a...26274da9 | | 18-Jul-2025 | $342,426 |
| 312 | 0x950a107858...4e1a5314 | | 29-Dec-2025 | $341,984 |
| 313 | 0x4621155a44...20018e23 | | 18-Jul-2025 | $340,205 |
| 314 | 0x0f52582114...93aa9c1f | | 29-May-2024 | $337,345 |