Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$901,733,201
2872 addr
USDC$138,935,778
686 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,041,220,818
4565 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 345 | 0x740ec3d728...71985c6e | | 17-Oct-2024 | $300,000 |
| 346 | 0xa055b6d978...9cd7c04f | | 18-Jul-2025 | $300,000 |
| 347 | 0x024461600c...6b5e90b5 | | 08-Jul-2021 | $299,352 |
| 348 | 0x53ed67bbdc...4ab563a7 | | 05-Nov-2025 | $296,429 |
| 349 | 0x6f4446aadb...c6177c08 | | 07-Mar-2025 | $296,323 |
| 350 | 0xb085c31be9...ac5201d7 | | 24-Dec-2024 | $295,587 |
| 351 | 0xd8707f7027...c2d1965a | | 01-Sep-2022 | $294,359 |
| 352 | 0x86fc3f151a...9946dbc8 | | 17-Jul-2024 | $291,864 |
| 353 | 0x11b0cbad1e...663978e6 | | 28-Jul-2021 | $289,144 |
| 354 | 0xe1ae33078f...bb45ddf4 | | 28-Oct-2024 | $286,436 |
| 355 | 0x7dc8b15067...66d29f5b | | 26-Sep-2024 | $286,119 |
| 356 | 0x0f33eeab49...e0c90244 | | 28-Oct-2024 | $284,222 |
| 357 | 0x007fc370e9...50a8b712 | | 12-Apr-2023 | $275,980 |
| 358 | 0x7a93af4748...5c58556c | | 16-May-2026 | $275,608 |
| 359 | 0xad404269d1...e7811380 | | 05-Aug-2025 | $274,856 |