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▼ |
|---|---|---|---|---|
| 90 | 0x29a8aa4bf2...8aece63f | | 21-Oct-2024 | $2,061,744 |
| 91 | 0x3c980a2616...62ecb56b | | 27-Jul-2026 | $2,057,570 |
| 92 | 0x93d1b565f4...75b5873a | | 06-Jan-2023 | $2,049,168 |
| 93 | 0x6cb294e3c1...cc3d79dc | | 17-Apr-2025 | $2,025,517 |
| 94 | 0x9c1aec4fa7...c85d9ed2 | | 19-Apr-2022 | $2,000,875 |
| 95 | 0x2ac2dd6be2...74344c34 | | 08-Sep-2025 | $2,000,100 |
| 96 | 0xaa0b167e3c...7e4b2c64 | | 09-Apr-2025 | $2,000,018 |
| 97 | 0x604ff14242...4308b980 | | 05-Apr-2024 | $2,000,001 |
| 98 | 0x01ea439803...52d68a40 | | 27-Nov-2025 | $2,000,000 |
| 99 | 0x7896be22e9...dacafeec | | 30-Oct-2025 | $2,000,000 |
| 100 | 0x98f11df3f5...25715f0f | | 30-Oct-2025 | $2,000,000 |
| 101 | 0xa447766dc1...b6245024 | | 30-Oct-2025 | $2,000,000 |
| 102 | 0xc51f80024c...2da9a065 | | 01-Dec-2025 | $2,000,000 |
| 103 | 0x6069095593...cefab0f9 | | 29-Mar-2024 | $2,000,000 |
| 104 | 0x0a3d2de1f5...4da61e77 | | 16-Feb-2024 | $1,999,998 |