Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,671,518
2799 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,623,285
4339 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1500 | 0xcb59151c8d...4ada0eb5 | | 01-Oct-2024 | $500,000 |
| 1501 | 0x00d7e7409b...baa314d5 | | 11-May-2024 | $486,669 |
| 1502 | 0x099f6083cf...11b70a8a | | 17-Mar-2026 | $465,195 |
| 1503 | 0xd5f053ab62...6906c437 | | 11-Feb-2026 | $460,311 |
| 1504 | 0x6572760df6...a056237d | | 25-Feb-2023 | $454,860 |
| 1505 | 0xdcf282000d...e7d2ad97 | | 01-Apr-2026 | $443,589 |
| 1506 | 0xbab2b54a76...a6c824d8 | | 26-Mar-2026 | $383,938 |
| 1507 | 0x3f77a61034...56bca3e6 | | 02-Dec-2025 | $381,235 |
| 1508 | 0x246ad63418...68a34380 | | 09-Oct-2025 | $365,000 |
| 1509 | 0xd69b944680...ed146846 | | 23-Sep-2025 | $349,905 |
| 1510 | 0xda2e12e940...c7200c2c | | 01-Mar-2025 | $338,047 |
| 1511 | 0x62215c796d...dd15eef6 | | 26-May-2024 | $330,509 |
| 1512 | 0x3ffb0d9687...b46313f7 | | 20-Aug-2025 | $311,704 |
| 1513 | 0xcc47af4deb...95a40bfa | | 14-Nov-2024 | $300,000 |
| 1514 | 0x2551ce7f5c...92739f5d | | 23-Apr-2026 | $290,389 |