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▼ |
|---|---|---|---|---|
| 420 | 0x87d9cf4840...5d6b49be | | 07-Jan-2025 | $207,615 |
| 421 | 0xe69ff88f70...9858e2e9 | | 07-Jan-2025 | $207,358 |
| 422 | 0x0fe18a1f2e...3b42a786 | | 31-May-2024 | $204,174 |
| 423 | 0x09f60685db...2d2bbfd8 | | 28-Apr-2026 | $204,002 |
| 424 | 0x24d17289cb...bb96dfd7 | | 07-Jan-2025 | $203,605 |
| 425 | 0x08f931d4b4...e2dd282f | | 14-Mar-2023 | $203,190 |
| 426 | 0xea273e95b4...724c3f36 | | 03-Nov-2025 | $202,904 |
| 427 | 0xf29d6b600c...2cf4e60d | | 13-May-2024 | $201,504 |
| 428 | 0x518bf030c9...58987bb8 | | 03-Dec-2025 | $200,051 |
| 429 | 0xca9b65bffe...43d373b8 | | 17-Apr-2025 | $200,000 |
| 430 | 0xbb37820487...65a4ef87 | | 17-Jan-2026 | $200,000 |
| 431 | 0x709e1fceda...814caea8 | | 19-Feb-2026 | $198,888 |
| 432 | 0x8a8d2e5566...44a8a92c | | 23-May-2025 | $196,369 |
| 433 | 0x22524feef8...bb8d1944 | | 01-May-2024 | $196,041 |
| 434 | 0x3b2324dc57...0bf9c338 | | 05-Jun-2025 | $195,710 |