Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,212,627
2861 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,035,667,512
4550 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 75 | 0x9253f800c8...5893192c | | 25-Feb-2023 | $160,000 |
| 76 | 0x1f954c350e...007b346e | | 11-Apr-2026 | $156,552 |
| 77 | 0xc04f51b322...666b036f | | 13-Mar-2025 | $155,555 |
| 78 | 0xc12986eb14...e021294e | | 17-Sep-2025 | $151,795 |
| 79 | 0xea97a63fa8...82ad0d65 | | 28-Feb-2025 | $149,977 |
| 80 | 0xfc672c73ca...247d32ac | | 22-May-2023 | $148,429 |
| 81 | 0x8bebb5bc4f...fb9dc0d9 | | 27-May-2023 | $147,549 |
| 82 | 0x1ba3af670b...48544094 | | 08-Feb-2025 | $144,986 |
| 83 | 0xb920c14cb3...3da3910b | | 13-Mar-2025 | $143,056 |
| 84 | 0x87c899a8b7...d6c7b2fb | | 08-Oct-2024 | $141,147 |
| 85 | 0x3f870e2ac5...07d3f749 | | 13-Mar-2025 | $140,074 |
| 86 | 0x085488e731...0354853a | | 12-Oct-2026 | $139,858 |
| 87 | 0xc34586a57d...10ad9708 | | 01-May-2023 | $135,037 |
| 88 | 0x03e1dfd01a...e7ebd45d | | 24-Oct-2025 | $125,984 |
| 89 | 0xe6d328eb45...3f735b76 | | 13-Jun-2025 | $119,306 |