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▼ |
|---|---|---|---|---|
| 435 | 0x22524feef8...bb8d1944 | | 01-May-2024 | $196,041 |
| 436 | 0x3b2324dc57...0bf9c338 | | 05-Jun-2025 | $195,710 |
| 437 | 0xbd2830ba53...29ba06d2 | | 02-Jan-2024 | $194,903 |
| 438 | 0x0e0e99fecf...93b49512 | | 18-Apr-2025 | $194,642 |
| 439 | 0xd1c7ec83e2...2c584c1c | | 12-Jun-2024 | $193,005 |
| 440 | 0x11dcd88bb8...445570de | | 18-Mar-2026 | $192,868 |
| 441 | 0xdcb311b2bc...084b719a | | 10-Mar-2026 | $192,075 |
| 442 | 0x188301e12d...c285c620 | | 27-Feb-2023 | $191,915 |
| 443 | 0x6504f63429...8893487a | | 22-Dec-2023 | $190,001 |
| 444 | 0xb76a2cc1f8...019196b6 | | 03-Dec-2025 | $186,235 |
| 445 | 0xc2111e551c...6193899b | | 18-Jan-2023 | $185,267 |
| 446 | 0xac1ebd7f51...029b1dc5 | | 16-Mar-2026 | $184,431 |
| 447 | 0xa2d13c6889...195a11a3 | | 09-Dec-2024 | $183,631 |
| 448 | 0x5253cf2645...2058c284 | | 31-Jul-2025 | $180,122 |
| 449 | 0x26129c8c2d...fe3ac195 | | 22-Jul-2025 | $179,683 |