Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,526,583
2797 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,478,350
4337 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 495 | 0x70db3dacb5...82fa5c99 | | 30-Oct-2025 | $150,000 |
| 496 | 0x4a07309931...6a2bd535 | | 28-Jul-2025 | $150,000 |
| 497 | 0x132c7518b3...19ecf459 | | 19-Nov-2025 | $150,000 |
| 498 | 0xbb821eee8a...c47d9911 | | 08-Jul-2021 | $150,000 |
| 499 | 0x37e77753fb...99f5c7d8 | | 26-Oct-2020 | $149,929 |
| 500 | 0xafd9003a25...fd1e2766 | | 15-Jul-2026 | $149,337 |
| 501 | 0xd4268b450e...81464969 | | 26-Oct-2020 | $148,791 |
| 502 | 0xb5baed90ee...0b6b9a85 | | 07-Jan-2025 | $148,720 |
| 503 | 0x41c3b8b5cf...057ac767 | | 16-Jan-2025 | $148,400 |
| 504 | 0xa1ba11daa1...a6fdc6b7 | | 26-Oct-2020 | $148,268 |
| 505 | 0xfa3ec87e67...5b669037 | | 25-May-2025 | $148,000 |
| 506 | 0x72c7ca996b...b04edbb0 | | 26-Oct-2020 | $147,316 |
| 507 | 0xaed4fa526c...7ce21664 | | 26-Oct-2020 | $147,187 |
| 508 | 0xfba15eae53...9f6e0111 | | 17-Mar-2026 | $146,921 |
| 509 | 0x92cf4d125b...04060a4e | | 26-Oct-2020 | $146,529 |