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▼ |
|---|---|---|---|---|
| 300 | 0x7b35e857e5...c07bd11d | | 28-Jul-2023 | $377,527 |
| 301 | 0x5018cf5f48...2533d16a | | 10-Nov-2023 | $374,338 |
| 302 | 0x5d6ce1b14c...05c2e28e | | 07-Jun-2024 | $372,239 |
| 303 | 0xa79d180a2c...f35f0b47 | | 12-Aug-2024 | $371,998 |
| 304 | 0x766c83cd96...5476d4f7 | | 09-Apr-2024 | $370,275 |
| 305 | 0xa2457e6c61...6b947127 | | 21-Jun-2025 | $368,894 |
| 306 | 0xbb2affe143...7c13a4b6 | | 05-Jan-2026 | $364,998 |
| 307 | 0xe66ea87924...73e2f599 | | 12-Mar-2026 | $360,900 |
| 308 | 0x068ff8be95...444dee48 | | 07-Jan-2025 | $351,416 |
| 309 | 0xcd137402dd...d9408af1 | | 17-Jun-2024 | $351,370 |
| 310 | 0x03eda54bb2...65c75597 | | 25-Jul-2024 | $346,261 |
| 311 | 0x1a19947fe9...85c20280 | | 03-Jun-2024 | $343,210 |
| 312 | 0xc82a96f370...54217fe9 | | 10-Apr-2026 | $342,577 |
| 313 | 0xe5cefee0a0...6b361912 | | 11-Aug-2026 | $342,436 |
| 314 | 0x295662443a...26274da9 | | 18-Jul-2025 | $342,426 |