Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,259,399
2654 addr
USDC$115,409,291
457 addr
RLUSD$268,662
179 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
228 addr
TOTAL
$988,168,540
3773 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1395 | 0x5ad59bc969...bcd29ae6 | | 26-Jun-2025 | $612,977 |
| 1396 | 0x6ec7b2d81d...0ebe877a | | 13-Mar-2025 | $575,079 |
| 1397 | 0x36f2d3871e...d5922a70 | | 14-Sep-2024 | $533,038 |
| 1398 | 0xcb59151c8d...4ada0eb5 | | 01-Oct-2024 | $500,000 |
| 1399 | 0x00d7e7409b...baa314d5 | | 11-May-2024 | $486,669 |
| 1400 | 0x099f6083cf...11b70a8a | | 17-Mar-2026 | $465,195 |
| 1401 | 0xd5f053ab62...6906c437 | | 11-Feb-2026 | $460,311 |
| 1402 | 0x6572760df6...a056237d | | 25-Feb-2023 | $454,860 |
| 1403 | 0xdcf282000d...e7d2ad97 | | 01-Apr-2026 | $443,589 |
| 1404 | 0xbab2b54a76...a6c824d8 | | 26-Mar-2026 | $383,938 |
| 1405 | 0x3f77a61034...56bca3e6 | | 02-Dec-2025 | $381,235 |
| 1406 | 0x246ad63418...68a34380 | | 09-Oct-2025 | $365,000 |
| 1407 | 0xd69b944680...ed146846 | | 23-Sep-2025 | $349,905 |
| 1408 | 0xda2e12e940...c7200c2c | | 01-Mar-2025 | $338,047 |
| 1409 | 0x62215c796d...dd15eef6 | | 26-May-2024 | $330,509 |