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▼ |
|---|---|---|---|---|
| 405 | 0xb064a2a762...3f565db8 | | 03-May-2022 | $218,813 |
| 406 | 0x3ba1368b69...e5658e07 | | 30-Oct-2024 | $218,533 |
| 407 | 0x6a1544f72a...7f0e41ed | | 29-Apr-2024 | $244,902 |
| 408 | 0x758dec99e0...b528e5dd | | 24-Jun-2024 | $215,523 |
| 409 | 0xabcf6a9c75...a4533167 | | 26-Feb-2025 | $212,109 |
| 410 | 0xa0a7d2c6b2...62ea73c6 | | 26-Jul-2024 | $212,000 |
| 411 | 0x09cb8e0e43...54b6396a | | 14-Apr-2025 | $210,639 |
| 412 | 0xdf159c19e5...566d2d6c | | 11-Feb-2026 | $210,433 |
| 413 | 0xeeffeea60a...fa41f7d5 | | 04-Nov-2024 | $210,291 |
| 414 | 0x7caabce0f3...952ee2db | | 28-Oct-2024 | $210,095 |
| 415 | 0x0a5838caf7...a4d0a24c | | 16-Mar-2026 | $209,620 |
| 416 | 0x69299c641f...d45f5c45 | | 07-Jan-2025 | $207,702 |
| 417 | 0x0af64acc01...2242cbef | | 07-Jan-2025 | $207,654 |
| 418 | 0xde0a5359a2...cd16cc18 | | 31-Oct-2024 | $207,654 |
| 419 | 0x0990c288e4...18e1dacf | | 31-Oct-2024 | $207,654 |