Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,307,670
2796 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
$1,000,259,437
4336 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 315 | 0x1a19947fe9...85c20280 | | 03-Jun-2024 | $343,210 |
| 316 | 0xe5cefee0a0...6b361912 | | 11-Aug-2026 | $342,436 |
| 317 | 0x295662443a...26274da9 | | 18-Jul-2025 | $342,426 |
| 318 | 0x950a107858...4e1a5314 | | 29-Dec-2025 | $341,984 |
| 319 | 0x4621155a44...20018e23 | | 18-Jul-2025 | $340,205 |
| 320 | 0x0f52582114...93aa9c1f | | 29-May-2024 | $337,345 |
| 321 | 0x6a98e8d8bc...0519057f | | 17-Oct-2024 | $332,522 |
| 322 | 0xb89a62e5d9...c807ae9e | | 19-Feb-2026 | $331,343 |
| 323 | 0x14b15541f3...602dd32b | | 01-May-2026 | $330,000 |
| 324 | 0x691a5adff7...ece18423 | | 20-Sep-2024 | $327,903 |
| 325 | 0x809de03982...ad247708 | | 17-Dec-2025 | $326,301 |
| 326 | 0xe233b8ca91...af71d75d | | 26-Nov-2020 | $326,102 |
| 327 | 0x2254369f71...8afb7bd7 | | 19-Jan-2026 | $324,910 |
| 328 | 0xc559aa8c1f...13e792f3 | | 20-Dec-2024 | $322,185 |
| 329 | 0x7b6a4e83aa...42c6975b | | 11-May-2025 | $318,602 |