Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,508,895
2649 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$987,366,379
3761 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 120 | 0xd227d83939...43368ec6 | | 13-Mar-2024 | $1,619,758 |
| 121 | 0x355da2de8f...158c90ed | | 31-Mar-2026 | $1,650,199 |
| 122 | 0xdb6a05af86...201d83bd | | 04-Jun-2024 | $1,590,364 |
| 123 | 0xfb5031f0d0...3608b9be | | 28-Feb-2025 | $1,557,584 |
| 124 | 0x9e9285a90e...295c9c12 | | 07-Jan-2025 | $1,518,504 |
| 125 | 0xff2ec1f1a8...6fd20df4 | | 09-Apr-2024 | $1,500,005 |
| 126 | 0x9d5765ae1c...3b012b68 | | 08-Jul-2023 | $1,492,821 |
| 127 | 0xa5a6a4b280...bbc469e0 | | 23-Aug-2024 | $1,488,451 |
| 128 | 0x774e26f8fd...f81e1d41 | | 25-Nov-2024 | $1,468,686 |
| 129 | 0x9adc15ff2a...9e3d3227 | | 25-Jun-2024 | $1,461,631 |
| 130 | 0xac97e9d9f9...39528882 | | 22-Dec-2023 | $1,461,341 |
| 131 | 0x450195a346...93641953 | | 23-Feb-2023 | $1,429,896 |
| 132 | 0xa1ea34d831...2707f0f7 | | 11-Dec-2023 | $1,411,596 |
| 133 | 0xe7d7945b4e...1a2e16a2 | | 19-Mar-2026 | $1,400,000 |
| 134 | 0xc0073e2b93...49e36dc3 | | 29-Jul-2025 | $1,386,673 |