Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,279,262
2795 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
$1,000,231,029
4335 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 30 | 0x10e9f6063c...dd58f275 | | 11-Apr-2026 | $1,588,108 |
| 31 | 0xeecfb175ee...b06da48f | | 11-Apr-2026 | $1,583,786 |
| 32 | 0xf767887303...823054b4 | | 11-Apr-2026 | $1,511,028 |
| 33 | 0xcc9468dc00...b5aff12c | | 11-Apr-2026 | $1,508,386 |
| 34 | 0x2ec48bde7a...188f9db2 | | 11-Apr-2026 | $1,239,682 |
| 35 | 0x4cafc3c640...c53be36a | | 05-Oct-2024 | $1,189,400 |
| 36 | 0xbea68d2d1f...17427922 | | 29-Jul-2026 | $1,162,469 |
| 37 | 0x7f2863dc30...bae16ce8 | | 03-Feb-2023 | $1,108,586 |
| 38 | 0x26e0d078aa...a82a2cfd | | 25-Aug-2023 | $1,097,361 |
| 39 | 0x12ed7f6ed0...26e44db6 | | 14-Sep-2024 | $1,033,366 |
| 40 | 0x461270bd08...8a2d8f49 | | 04-Dec-2021 | $1,016,267 |
| 41 | 0x7f2cc1fe8a...c12be259 | | 05-Oct-2024 | $950,000 |
| 42 | 0x3d7cfda925...e950d744 | | 25-Aug-2023 | $839,993 |
| 43 | 0x500e9b90b1...79694857 | | 13-Sep-2024 | $812,526 |
| 44 | 0x5051da1c71...d9dbb9af | | 24-Jul-2026 | $781,045 |