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▼ |
|---|---|---|---|---|
| 1560 | 0x8a0a9106cd...5eccc5ae | | 25-May-2024 | $56,300 |
| 1561 | 0xf4a8a04536...9e641a32 | | 27-Sep-2025 | $52,629 |
| 1562 | 0x25697a5296...280168cf | | 14-Aug-2025 | $52,470 |
| 1563 | 0x18e2fa20b3...e05cf537 | | 27-Mar-2026 | $52,312 |
| 1564 | 0x9c22004840...fb9043ac | | 25-Aug-2023 | $49,914 |
| 1565 | 0xdbb512422e...8bc7caef | | 26-Apr-2025 | $48,192 |
| 1566 | 0xb5484440a0...39c0e75b | | 25-May-2024 | $43,402 |
| 1567 | 0x920b6ce057...34b57afe | | 31-Jul-2025 | $42,035 |
| 1568 | 0x48e6f245d6...8d1b113d | | 27-Mar-2026 | $41,025 |
| 1569 | 0x8244dc80a1...2a0bb2bb | | 26-Mar-2025 | $40,953 |
| 1570 | 0x591e996b40...42e54851 | | 14-May-2026 | $39,600 |
| 1571 | 0xdf082d4fee...1af32d39 | | 26-Aug-2026 | $37,776 |
| 1572 | 0xf6527069fd...d433ea29 | | 25-May-2024 | $37,162 |
| 1573 | 0xe883711e2f...ef9aa6af | | 26-Apr-2025 | $35,096 |
| 1574 | 0x375c16ddeb...1c6575ac | | 10-Jun-2026 | $30,000 |