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▼ |
|---|---|---|---|---|
| 270 | 0xf30eec43ed...390dc0f8 | | 12-May-2024 | $422,066 |
| 271 | 0xd0caeb08be...ab20a383 | | 16-Oct-2024 | $419,877 |
| 272 | 0xa0716dae31...1e21e05a | | 17-Mar-2026 | $418,527 |
| 273 | 0xa14d5da3c6...b4de048b | | 29-Aug-2021 | $414,793 |
| 274 | 0x6625ca35fd...34815c70 | | 07-Jun-2026 | $409,650 |
| 275 | 0x4b2b102dae...33fb3229 | | 14-Jun-2026 | $409,382 |
| 276 | 0x2ccf7932c5...699c6fb7 | | 06-Jan-2025 | $407,354 |
| 277 | 0x3118b3755b...14f6cdff | | 04-Nov-2024 | $406,497 |
| 278 | 0x728355da7f...de86949d | | 21-May-2025 | $402,012 |
| 279 | 0x9dc2c41ffd...1b415e16 | | 08-May-2021 | $400,526 |
| 280 | 0xda798c83ee...4b3a8646 | | 28-Oct-2024 | $400,163 |
| 281 | 0x5422668559...2340e5a6 | | 17-Oct-2024 | $400,000 |
| 282 | 0x5748029dd7...710499b0 | | 26-Jul-2024 | $400,000 |
| 283 | 0xf748ee465e...d36dd9ed | | 05-Sep-2025 | $400,000 |
| 284 | 0x4280926bd8...cf4d5cd8 | | 30-May-2026 | $399,976 |