Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,095,811
2648 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$986,953,295
3760 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 900 | 0xd4423c11ae...0605ebd5 | | 20-Sep-2024 | $30,000 |
| 901 | 0xe39ee98702...bf01fe3f | | 10-Feb-2025 | $30,000 |
| 902 | 0x46e5796d9d...b6d04ff9 | | 28-Oct-2024 | $30,000 |
| 903 | 0xb39c7b287c...df89e957 | | 18-Aug-2025 | $29,759 |
| 904 | 0x1329410051...5a221c71 | | 11-Feb-2021 | $29,695 |
| 905 | 0x9d754542ec...035a1912 | | 28-Oct-2024 | $29,400 |
| 906 | 0xbfca3e2097...de1027f2 | | 24-Mar-2026 | $35,087 |
| 907 | 0x741564f556...00cb3e70 | | 18-Jan-2023 | $29,033 |
| 908 | 0x5b8c8222bb...b2a4932a | | 10-Mar-2026 | $28,821 |
| 909 | 0xdcaeef0f28...fca5b648 | | 28-Oct-2024 | $28,750 |
| 910 | 0x94e9af736a...f8d62816 | | 10-Jan-2025 | $28,251 |
| 911 | 0x9ac94bf18c...7bf05605 | | 08-Jun-2022 | $27,935 |
| 912 | 0x05532146db...db655b64 | | 18-Jul-2024 | $27,636 |
| 913 | 0xaf68a4fa31...bc8b0f75 | | 31-Dec-2024 | $27,605 |
| 914 | 0xac67b321a3...d6487fb8 | | 24-Jun-2025 | $27,508 |