Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,526,583
2797 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
$1,000,478,350
4337 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 885 | 0xccfc8480f4...0ab8a089 | | 28-Jun-2024 | $41,907 |
| 886 | 0x0bdc9d29b6...4da8c7f5 | | 11-Sep-2025 | $41,640 |
| 887 | 0x6926408f55...0c5543df | | 04-Jun-2026 | $111,130 |
| 888 | 0x925dce0d8a...229ebf5d | | 08-Jul-2026 | $41,219 |
| 889 | 0x0b425e2262...ac807739 | | 23-Jun-2026 | $40,851 |
| 890 | 0xdf11c90d18...75abf347 | | 23-May-2024 | $40,424 |
| 891 | 0xe6dec5b479...9bf12b2d | | 13-Oct-2025 | $40,208 |
| 892 | 0x025cbaf9ed...c965d03f | | 30-Jul-2026 | $40,063 |
| 893 | 0x94eda88abb...bcbe88e8 | | 08-May-2025 | $40,014 |
| 894 | 0x4f87f64d19...1e91a71c | | 29-Apr-2025 | $40,010 |
| 895 | 0x1ef3c3da9c...d1700537 | | 19-Jan-2026 | $39,989 |
| 896 | 0x48baf0244f...2da710af | | 20-Feb-2026 | $39,907 |
| 897 | 0xd8c6495b46...b7d07a07 | | 19-Sep-2025 | $39,741 |
| 898 | 0xe761bcec17...7ab64c6f | | 21-Mar-2025 | $39,340 |
| 899 | 0xbcb9aa6f2c...7803ceb0 | | 03-Mar-2026 | $39,324 |