Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,508,895
2649 addr
USDC$107,769,847
443 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$979,778,592
3749 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 0 | 0x1298500214...a869e427 | | 16-Jan-2025 | $50,251,106 |
| 1 | 0xf3bfc88b75...dadba3eb | | 30-Oct-2025 | $26,116,755 |
| 2 | 0xbdd32b0e59...a0e1fb1e | | 17-May-2024 | $21,779,062 |
| 3 | 0xfecc47ab11...abb9ca16 | | 02-Feb-2024 | $21,692,098 |
| 4 | 0x3e1b373f18...f3fd87b0 | | 22-Feb-2025 | $20,935,010 |
| 5 | 0x44c9503188...a15933c9 | | 05-Mar-2024 | $20,010,840 |
| 6 | 0xe92057f579...a7fe1604 | | 27-Sep-2023 | $18,714,924 |
| 7 | 0x186e6139cd...37d2f6ed | | 14-Dec-2023 | $17,727,918 |
| 8 | 0x3b76a3699b...15c83607 | | 02-Feb-2024 | $16,483,179 |
| 9 | 0x4cbeb09caa...07fc858f | | 15-Jan-2025 | $14,000,000 |
| 10 | 0x8766fe4aa2...d4d3d8ee | | 19-Mar-2026 | $13,215,713 |
| 11 | 0xc2985a287c...71a2a509 | | 17-May-2024 | $12,000,000 |
| 12 | 0xc0dd331be3...016cf3f3 | | 17-May-2024 | $12,000,000 |
| 13 | 0xfff8cb2278...ed1973ee | | 10-Apr-2024 | $11,708,872 |
| 14 | 0xc14d78c696...f5743ce1 | | 02-Feb-2024 | $11,050,000 |