Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$901,920,036
2873 addr
USDC$139,036,044
688 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,041,507,919
4568 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1500 | 0x26e0d078aa...a82a2cfd | | 25-Aug-2023 | $1,097,361 |
| 1501 | 0x12ed7f6ed0...26e44db6 | | 14-Sep-2024 | $1,033,366 |
| 1502 | 0x461270bd08...8a2d8f49 | | 04-Dec-2021 | $1,016,267 |
| 1503 | 0x7f2cc1fe8a...c12be259 | | 05-Oct-2024 | $950,000 |
| 1504 | 0x583317aff8...5f910131 | | 28-Jan-2026 | $938,437 |
| 1505 | 0x3d7cfda925...e950d744 | | 25-Aug-2023 | $839,993 |
| 1506 | 0x500e9b90b1...79694857 | | 13-Sep-2024 | $812,526 |
| 1507 | 0x5051da1c71...d9dbb9af | | 24-Jul-2026 | $781,045 |
| 1508 | 0x917ed0b811...e2f87d8f | | 05-Nov-2025 | $672,808 |
| 1509 | 0x5cd0d96ec2...2b4c7cee | | 11-Mar-2026 | $671,260 |
| 1510 | 0x5ad59bc969...bcd29ae6 | | 26-Jun-2025 | $612,977 |
| 1511 | 0xf887e6bca3...f038023e | | 26-Sep-2026 | $610,999 |
| 1512 | 0x80097cdcbf...a5a12883 | | 19-Oct-2026 | $599,078 |
| 1513 | 0x6ec7b2d81d...0ebe877a | | 13-Mar-2025 | $575,079 |
| 1514 | 0x36f2d3871e...d5922a70 | | 14-Sep-2024 | $533,038 |