Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 30 | 0x14091f1d0a...64bd9eb1 | | 21-Feb-2024 | $5,000,002 |
| 31 | 0x1b7451dda8...47667b78 | | 28-Jul-2025 | $5,000,000 |
| 32 | 0xf946a9c1ae...f1b7563f | | 30-Oct-2025 | $5,000,000 |
| 33 | 0xbeef863bc8...e09ac3f0 | | 21-Feb-2024 | $5,000,000 |
| 34 | 0x34721eb6a2...8f360325 | | 28-Jul-2025 | $4,982,722 |
| 35 | 0x489a8756c1...47f79bec | | 07-Oct-2022 | $7,489,376 |
| 36 | 0xb0d25af904...202bc483 | | 06-Jul-2024 | $4,598,754 |
| 37 | 0xe493d6d5c4...7d0718f0 | | 27-Nov-2025 | $4,500,000 |
| 38 | 0xa9a466e28a...3d4d402c | | 18-Apr-2022 | $4,338,088 |
| 39 | 0x89cf540a89...b65f1da5 | | 22-Oct-2024 | $4,242,287 |
| 40 | 0x91884bec6a...3178868e | | 18-Apr-2024 | $4,216,443 |
| 41 | 0x9fc46f9a66...34d83949 | | 21-Jan-2026 | $4,194,516 |
| 42 | 0x3fdee67c0c...4975efba | | 19-Jun-2023 | $4,118,579 |
| 43 | 0xfa92bd55b1...e6776ec7 | | 10-Nov-2023 | $4,011,918 |
| 44 | 0xf149c1b7e8...82fded6f | | 02-Nov-2023 | $3,970,920 |