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▼ |
|---|---|---|---|---|
| 480 | 0x0295737b7a...f037920c | | 24-Apr-2025 | $154,771 |
| 481 | 0x8fe3bdfbe4...5ffa5937 | | 23-Apr-2026 | $153,000 |
| 482 | 0xcc73667939...4b8c12e0 | | 27-Oct-2022 | $152,701 |
| 483 | 0x9a716b8619...ffbdd019 | | 20-Jul-2024 | $151,887 |
| 484 | 0x9abdd86c8e...c2de1e3d | | 19-Mar-2026 | $150,000 |
| 485 | 0xf3e229cafc...9714dd7e | | 01-May-2026 | $150,000 |
| 486 | 0x70db3dacb5...82fa5c99 | | 30-Oct-2025 | $150,000 |
| 487 | 0x4a07309931...6a2bd535 | | 28-Jul-2025 | $150,000 |
| 488 | 0x132c7518b3...19ecf459 | | 19-Nov-2025 | $150,000 |
| 489 | 0xbb821eee8a...c47d9911 | | 08-Jul-2021 | $150,000 |
| 490 | 0x37e77753fb...99f5c7d8 | | 26-Oct-2020 | $149,929 |
| 491 | 0xd4268b450e...81464969 | | 26-Oct-2020 | $148,791 |
| 492 | 0xb5baed90ee...0b6b9a85 | | 07-Jan-2025 | $148,720 |
| 493 | 0x41c3b8b5cf...057ac767 | | 16-Jan-2025 | $148,400 |
| 494 | 0xa1ba11daa1...a6fdc6b7 | | 26-Oct-2020 | $148,268 |