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▼ |
|---|---|---|---|---|
| 450 | 0x36978e3f0d...04a70f63 | | 11-Mar-2025 | $176,481 |
| 451 | 0xeaf679018d...6fdb15a4 | | 27-Feb-2023 | $174,865 |
| 452 | 0x9d663c1be9...0b3455e7 | | 21-Feb-2025 | $174,568 |
| 453 | 0x2971a0f1f1...32cb5c2d | | 14-Jul-2022 | $173,539 |
| 454 | 0x3c0791b22d...82a1a1c6 | | 10-Jul-2024 | $173,332 |
| 455 | 0x5728e0a96a...aa87c51a | | 18-Dec-2025 | $173,258 |
| 456 | 0x407a9e7530...f73a8469 | | 10-Jul-2024 | $172,704 |
| 457 | 0x34ab9f8bb6...6c9fa231 | | 10-Jul-2024 | $172,638 |
| 458 | 0xbe4a6157b7...b4c916a9 | | 20-Dec-2024 | $172,231 |
| 459 | 0x80f7b1977e...9ac5e1a8 | | 10-Jul-2024 | $170,230 |
| 460 | 0xdd064d6fd7...3cfcc65f | | 16-Oct-2021 | $169,858 |
| 461 | 0x2c20442afa...e0a0d2ee | | 10-Jul-2024 | $169,372 |
| 462 | 0x8e83f870e6...73c30169 | | 10-Jul-2024 | $169,172 |
| 463 | 0xde86111128...792be74c | | 04-Apr-2024 | $168,120 |
| 464 | 0x19d5715a42...fa28c451 | | 17-Jun-2024 | $167,516 |