Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,212,627
2861 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
$1,035,667,512
4550 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 195 | 0x1e2ca9c2b2...61feb675 | | 10-Sep-2026 | $897,750 |
| 196 | 0x27fccb938f...625c1110 | | 08-Sep-2025 | $897,748 |
| 197 | 0x7fd5fd7cfc...edd8d62d | | 22-May-2024 | $890,932 |
| 198 | 0xae5cdb7b34...389aff14 | | 24-Mar-2026 | $858,000 |
| 199 | 0x249b88c6cd...90c1bc37 | | 22-Oct-2024 | $847,488 |
| 200 | 0x5f039d8ad2...070b901c | | 22-May-2024 | $822,783 |
| 201 | 0x1ed498f598...9bb48491 | | 17-Oct-2024 | $822,702 |
| 202 | 0x35dedb0908...1335c556 | | 28-Jul-2023 | $800,000 |
| 203 | 0x7f232cb824...177ab3bd | | 30-Dec-2024 | $798,586 |
| 204 | 0xe2dfc8c7e4...f12bff16 | | 15-Jan-2026 | $790,165 |
| 205 | 0xff66202bb6...228cfb1c | | 08-Oct-2024 | $780,000 |
| 206 | 0x523a32b76d...dad39232 | | 01-Jun-2024 | $771,512 |
| 207 | 0xa559beab73...b470fa28 | | 30-Jan-2023 | $757,375 |
| 208 | 0x93d0a6b272...03a75435 | | 05-Apr-2023 | $749,473 |
| 209 | 0x49904c3fd8...6a9933fd | | 13-Apr-2024 | $740,289 |