Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$879,092,289
2706 addr
USDC$112,820,974
418 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
239 addr
TOTAL
$992,425,181
3831 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 405 | 0x09cb8e0e43...54b6396a | | 14-Apr-2025 | $210,639 |
| 406 | 0xdf159c19e5...566d2d6c | | 11-Feb-2026 | $210,433 |
| 407 | 0xeeffeea60a...fa41f7d5 | | 04-Nov-2024 | $210,291 |
| 408 | 0x7caabce0f3...952ee2db | | 28-Oct-2024 | $210,095 |
| 409 | 0x0a5838caf7...a4d0a24c | | 16-Mar-2026 | $209,620 |
| 410 | 0x69299c641f...d45f5c45 | | 07-Jan-2025 | $207,702 |
| 411 | 0xde0a5359a2...cd16cc18 | | 31-Oct-2024 | $207,654 |
| 412 | 0x0990c288e4...18e1dacf | | 31-Oct-2024 | $207,654 |
| 413 | 0x0af64acc01...2242cbef | | 07-Jan-2025 | $207,654 |
| 414 | 0x87d9cf4840...5d6b49be | | 07-Jan-2025 | $207,615 |
| 415 | 0xe69ff88f70...9858e2e9 | | 07-Jan-2025 | $207,358 |
| 416 | 0x0fe18a1f2e...3b42a786 | | 31-May-2024 | $204,174 |
| 417 | 0x09f60685db...2d2bbfd8 | | 28-Apr-2026 | $204,001 |
| 418 | 0x24d17289cb...bb96dfd7 | | 07-Jan-2025 | $203,605 |
| 419 | 0x08f931d4b4...e2dd282f | | 14-Mar-2023 | $203,190 |