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▼ |
|---|---|---|---|---|
| 1545 | 0xaa05f7c7eb...37431ee0 | | 16-Jun-2020 | $100,000 |
| 1546 | 0x072cc4898c...203c0d8c | | 24-Apr-2025 | $97,732 |
| 1547 | 0x2066f9c78e...d280340e | | 21-Nov-2025 | $94,250 |
| 1548 | 0xe9d67c08eb...979b0da0 | | 10-Oct-2025 | $88,000 |
| 1549 | 0xa1e9e989b7...9e8ae5a1 | | 04-Jun-2026 | $82,640 |
| 1550 | 0xb99e0f3b34...89afb39b | | 06-Sep-2024 | $81,147 |
| 1551 | 0xde787f609e...8fb5f2bc | | 24-Apr-2025 | $75,146 |
| 1552 | 0x9ff43bd969...66f3d876 | | 12-Jul-2022 | $73,411 |
| 1553 | 0x70f6d315a4...47ce493d | | 08-Mar-2024 | $71,034 |
| 1554 | 0x9bb44f1803...ccd0e4c2 | | 17-Sep-2025 | $65,849 |
| 1555 | 0x6d3ca488b8...473a9d81 | | 20-May-2026 | $65,028 |
| 1556 | 0xb65e9d4fb5...2c7b4aac | | 04-May-2024 | $63,669 |
| 1557 | 0xb8344dd363...3d0172a7 | | 18-Apr-2025 | $63,390 |
| 1558 | 0x088aaa322d...3556cb61 | | 01-May-2023 | $61,198 |
| 1559 | 0xf8a9ab377c...e38ebdca | | 03-Feb-2023 | $60,093 |