Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,508,895
2649 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$987,366,379
3761 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 150 | 0x32eb1ace44...94ad41b0 | | 05-Jun-2024 | $1,135,033 |
| 151 | 0xce173dfc7b...357fa0f1 | | 20-Jan-2025 | $1,122,937 |
| 152 | 0xd753a54276...e987beb1 | | 20-Dec-2024 | $1,114,476 |
| 153 | 0xc6bca471d9...b6ec6857 | | 07-Jun-2024 | $1,104,150 |
| 154 | 0xc390a623aa...8aabd200 | | 30-Dec-2021 | $1,091,642 |
| 155 | 0xfb1a915a2a...defc0977 | | 30-Mar-2023 | $1,073,940 |
| 156 | 0x5510bcfbdb...b1e49376 | | 04-Nov-2024 | $1,071,527 |
| 157 | 0xe39d2aa898...d2b5616d | | 19-Mar-2026 | $1,069,076 |
| 158 | 0x48bead89e6...db844537 | | 08-Jul-2023 | $6,539,131 |
| 159 | 0x13e19ace56...1ef47bc9 | | 27-Feb-2023 | $1,040,100 |
| 160 | 0x2305665d71...68bdfe1d | | 29-Mar-2024 | $1,010,837 |
| 161 | 0x968f20b2dc...5efa1c87 | | 29-Mar-2024 | $1,000,200 |
| 162 | 0x6d876eac54...cc704ecb | | 17-Nov-2023 | $1,000,001 |
| 163 | 0x144fabd44e...73785577 | | 29-Mar-2024 | $1,000,000 |
| 164 | 0xcac0d6ac0f...098f066c | | 22-Aug-2024 | $1,000,000 |