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▼ |
|---|---|---|---|---|
| 810 | 0xfde9ed5484...d6d80679 | | 03-Nov-2023 | $56,183 |
| 811 | 0xaed14bbd05...43d84c07 | | 30-Oct-2025 | $56,054 |
| 812 | 0xeee19ee5a7...253cb0cd | | 28-Jul-2025 | $56,000 |
| 813 | 0xbf8f0c712f...1519535c | | 04-Sep-2025 | $55,357 |
| 814 | 0x3df6c91c52...ee557551 | | 26-Mar-2026 | $55,000 |
| 815 | 0x7952eb6ae8...ff065493 | | 09-Nov-2023 | $54,710 |
| 816 | 0xf5197ed23b...28ad080a | | 18-Jul-2026 | $54,502 |
| 817 | 0xa9c54b177c...81beffb1 | | 07-Jul-2025 | $53,600 |
| 818 | 0x594aac6988...c78ba1a2 | | 07-Jul-2025 | $53,600 |
| 819 | 0x1b62ce03af...bf7d781d | | 07-Jul-2025 | $53,600 |
| 820 | 0xd35de4498a...ddd833c9 | | 07-Jul-2025 | $53,600 |
| 821 | 0x2e22da0a42...dc533f6f | | 12-Feb-2026 | $53,582 |
| 822 | 0xd6d6d52df5...3e635aaf | | 04-Sep-2025 | $53,561 |
| 823 | 0x1b10b7429f...6313972b | | 20-Oct-2025 | $53,440 |
| 824 | 0xd6e23f69df...ec1f5be0 | | 14-Oct-2023 | $53,292 |