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▼ |
|---|---|---|---|---|
| 1515 | 0xcb59151c8d...4ada0eb5 | | 01-Oct-2024 | $500,000 |
| 1516 | 0x099f6083cf...11b70a8a | | 17-Mar-2026 | $465,195 |
| 1517 | 0xd5f053ab62...6906c437 | | 11-Feb-2026 | $460,311 |
| 1518 | 0x6572760df6...a056237d | | 25-Feb-2023 | $454,860 |
| 1519 | 0xdcf282000d...e7d2ad97 | | 01-Apr-2026 | $443,589 |
| 1520 | 0x286ff9428c...3f333420 | | 03-Oct-2026 | $406,243 |
| 1521 | 0xbab2b54a76...a6c824d8 | | 26-Mar-2026 | $383,938 |
| 1522 | 0x3f77a61034...56bca3e6 | | 02-Dec-2025 | $381,235 |
| 1523 | 0x246ad63418...68a34380 | | 09-Oct-2025 | $365,000 |
| 1524 | 0xd69b944680...ed146846 | | 23-Sep-2025 | $349,905 |
| 1525 | 0xffc4041cf5...0a26492f | | 22-Oct-2026 | $340,031 |
| 1526 | 0xda2e12e940...c7200c2c | | 01-Mar-2025 | $338,047 |
| 1527 | 0x62215c796d...dd15eef6 | | 26-May-2024 | $330,509 |
| 1528 | 0x3ffb0d9687...b46313f7 | | 20-Aug-2025 | $311,704 |
| 1529 | 0xcc47af4deb...95a40bfa | | 14-Nov-2024 | $300,000 |