Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,975,632
2850 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
$1,011,430,517
4539 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 180 | 0x7ce7b36d29...c0477027 | | 08-Jul-2025 | $960,005 |
| 181 | 0x7ef9468423...fac81bee | | 16-Aug-2024 | $948,216 |
| 182 | 0x9c138832c0...704484b3 | | 10-Jul-2026 | $934,137 |
| 183 | 0xd98a26beeb...cc50400d | | 26-Aug-2022 | $932,833 |
| 184 | 0xa21f748436...a79cea5c | | 26-Aug-2022 | $928,968 |
| 185 | 0xdf0675e74d...8bcea890 | | 30-Oct-2025 | $917,067 |
| 186 | 0x1e2ca9c2b2...61feb675 | | 10-Sep-2026 | $897,750 |
| 187 | 0x27fccb938f...625c1110 | | 08-Sep-2025 | $897,748 |
| 188 | 0x7fd5fd7cfc...edd8d62d | | 22-May-2024 | $890,932 |
| 189 | 0xae5cdb7b34...389aff14 | | 24-Mar-2026 | $858,000 |
| 190 | 0x249b88c6cd...90c1bc37 | | 22-Oct-2024 | $847,488 |
| 191 | 0x5f039d8ad2...070b901c | | 22-May-2024 | $822,783 |
| 192 | 0x1ed498f598...9bb48491 | | 17-Oct-2024 | $822,702 |
| 193 | 0x35dedb0908...1335c556 | | 28-Jul-2023 | $800,000 |
| 194 | 0x7f232cb824...177ab3bd | | 30-Dec-2024 | $798,586 |