Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,508,895
2649 addr
USDC$107,769,847
443 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$979,778,592
3749 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 60 | 0x08c3fd4ae6...ff2f4b8e | | 27-May-2023 | $563,564 |
| 61 | 0xeb53f63ff2...79318b26 | | 27-May-2023 | $434,071 |
| 62 | 0x8bebb5bc4f...fb9dc0d9 | | 27-May-2023 | $147,549 |
| 63 | 0x489a8756c1...47f79bec | | 07-Oct-2022 | $7,489,376 |
| 64 | 0x81c4d8816b...4690acf2 | | 30-Sep-2022 | $187,035 |
| 65 | 0x815f335f97...2f92ac38 | | 30-Sep-2022 | $12,250 |
| 66 | 0xfae5a6d3bd...976c19a2 | | 04-Dec-2021 | $772,050 |
| 67 | 0x5eb95f30bd...e4ed992a | | 04-Dec-2021 | $766,433 |
| 68 | 0x12c353bb5d...1200d63e | | 03-Apr-2026 | $3,545 |
| 69 | 0xdcf282000d...e7d2ad97 | | 01-Apr-2026 | $443,589 |
| 70 | 0x48e6f245d6...8d1b113d | | 27-Mar-2026 | $41,025 |
| 71 | 0x18e2fa20b3...e05cf537 | | 27-Mar-2026 | $52,312 |
| 72 | 0x7c710d6b10...133d4e69 | | 27-Mar-2026 | $25,830 |
| 73 | 0x70306d1e8a...cabe83dc | | 27-Mar-2026 | $22,944 |
| 74 | 0xbab2b54a76...a6c824d8 | | 26-Mar-2026 | $383,938 |