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▼ |
|---|---|---|---|---|
| 1410 | 0x3ffb0d9687...b46313f7 | | 20-Aug-2025 | $311,704 |
| 1411 | 0xcc47af4deb...95a40bfa | | 14-Nov-2024 | $300,000 |
| 1412 | 0x2551ce7f5c...92739f5d | | 23-Apr-2026 | $290,389 |
| 1413 | 0xaf5bbb89f8...8356aef1 | | 18-Jul-2025 | $264,217 |
| 1414 | 0xbf4f36efa3...271443f4 | | 19-Jan-2023 | $250,000 |
| 1415 | 0x324f99b1a0...ddeeac56 | | 02-Dec-2025 | $240,667 |
| 1416 | 0xd7648fffa4...dbe10b7d | | 04-Apr-2024 | $219,840 |
| 1417 | 0x802f0bf203...b59b969e | | 01-Jun-2025 | $210,000 |
| 1418 | 0xa86cb57190...5279090f | | 01-Jun-2025 | $207,000 |
| 1419 | 0xa01c6a115f...472f4e04 | | 05-Aug-2025 | $206,000 |
| 1420 | 0xcfdffd028a...3c7dc15f | | 11-May-2024 | $193,489 |
| 1421 | 0x81c4d8816b...4690acf2 | | 30-Sep-2022 | $187,035 |
| 1422 | 0x78439bf19b...9242891b | | 13-Mar-2025 | $180,000 |
| 1423 | 0x062907a2dc...2b8ef86e | | 20-Sep-2025 | $167,501 |
| 1424 | 0x1ace6aedb2...591a410d | | 13-Mar-2025 | $166,666 |