Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,095,811
2648 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
$986,953,295
3760 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 255 | 0x36e4b11081...e4b03b67 | | 17-Oct-2024 | $478,645 |
| 256 | 0x093634ed01...33d15494 | | 28-Aug-2025 | $462,500 |
| 257 | 0x380a5624f2...9ae8ea69 | | 24-Oct-2024 | $454,815 |
| 258 | 0xf6884976bb...67ef6f9f | | 07-Jan-2025 | $453,891 |
| 259 | 0x45ce164a30...54bb127a | | 11-May-2022 | $452,743 |
| 260 | 0x896def4680...56bf74b7 | | 20-Jul-2025 | $452,185 |
| 261 | 0xabe7db85b0...62ba97c6 | | 10-Apr-2026 | $451,793 |
| 262 | 0xb1a741cf27...35be97cb | | 05-Feb-2026 | $442,534 |
| 263 | 0x652d7f9eda...f823d89e | | 14-Mar-2025 | $442,397 |
| 264 | 0x73cd55b6db...751c3d1b | | 11-May-2025 | $439,585 |
| 265 | 0x0950b773c3...c4e1db26 | | 11-May-2025 | $431,311 |
| 266 | 0x37c545dae7...ffd111b4 | | 23-Apr-2021 | $428,534 |
| 267 | 0xf30eec43ed...390dc0f8 | | 12-May-2024 | $422,066 |
| 268 | 0xd0caeb08be...ab20a383 | | 16-Oct-2024 | $419,877 |
| 269 | 0xa0716dae31...1e21e05a | | 17-Mar-2026 | $418,527 |