Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,307,670
2796 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
$1,000,259,437
4336 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 195 | 0x1ed498f598...9bb48491 | | 17-Oct-2024 | $822,702 |
| 196 | 0x35dedb0908...1335c556 | | 28-Jul-2023 | $800,000 |
| 197 | 0x7f232cb824...177ab3bd | | 30-Dec-2024 | $798,586 |
| 198 | 0xe2dfc8c7e4...f12bff16 | | 15-Jan-2026 | $790,165 |
| 199 | 0xff66202bb6...228cfb1c | | 08-Oct-2024 | $780,000 |
| 200 | 0x523a32b76d...dad39232 | | 01-Jun-2024 | $771,511 |
| 201 | 0xa559beab73...b470fa28 | | 30-Jan-2023 | $757,375 |
| 202 | 0x93d0a6b272...03a75435 | | 05-Apr-2023 | $749,473 |
| 203 | 0x49904c3fd8...6a9933fd | | 13-Apr-2024 | $740,289 |
| 204 | 0x2c3634ec64...19aec89f | | 07-Oct-2025 | $738,798 |
| 205 | 0xbcd530b6f6...a8d8de3a | | 25-Apr-2024 | $738,657 |
| 206 | 0x9104e76f7b...b97ff89d | | 07-Jan-2025 | $722,373 |
| 207 | 0x5ef66b85f3...3521ea3c | | 07-Aug-2024 | $709,753 |
| 208 | 0x4fac0f6a28...3fb421d1 | | 09-Apr-2024 | $703,426 |
| 209 | 0x2a977b2a3c...1a02804d | | 30-Oct-2025 | $698,309 |