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▼ |
|---|---|---|---|---|
| 450 | 0x34ab9f8bb6...6c9fa231 | | 10-Jul-2024 | $172,638 |
| 451 | 0xc1d8cbf15d...be13d9de | | 13-May-2026 | $170,818 |
| 452 | 0x80f7b1977e...9ac5e1a8 | | 10-Jul-2024 | $170,230 |
| 453 | 0xdd064d6fd7...3cfcc65f | | 16-Oct-2021 | $169,858 |
| 454 | 0x2c20442afa...e0a0d2ee | | 10-Jul-2024 | $169,372 |
| 455 | 0x8e83f870e6...73c30169 | | 10-Jul-2024 | $169,172 |
| 456 | 0x31df1ce646...0e14bbbf | | 22-Sep-2026 | $169,110 |
| 457 | 0xde86111128...792be74c | | 04-Apr-2024 | $168,120 |
| 458 | 0x19d5715a42...fa28c451 | | 17-Jun-2024 | $167,516 |
| 459 | 0xc13243044c...4945bc27 | | 04-Mar-2021 | $166,525 |
| 460 | 0x36696b1845...4f49efa2 | | 03-Jul-2025 | $165,000 |
| 461 | 0x8efdecbf16...21d03ece | | 31-Jul-2026 | $164,679 |
| 462 | 0x0ffcdf3002...92cb2d2a | | 19-Jan-2026 | $163,976 |
| 463 | 0xa90bd044d6...aa1df61f | | 23-Jul-2025 | $163,485 |
| 464 | 0xdd8b39bbb9...84a054dd | | 16-Sep-2026 | $161,994 |