Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,819,387
2708 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,152,279
4095 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1425 | 0x26e0d078aa...a82a2cfd | | 25-Aug-2023 | $1,097,361 |
| 1426 | 0x12ed7f6ed0...26e44db6 | | 14-Sep-2024 | $1,033,366 |
| 1427 | 0x461270bd08...8a2d8f49 | | 04-Dec-2021 | $1,016,267 |
| 1428 | 0x7f2cc1fe8a...c12be259 | | 05-Oct-2024 | $950,000 |
| 1429 | 0x3d7cfda925...e950d744 | | 25-Aug-2023 | $839,993 |
| 1430 | 0x500e9b90b1...79694857 | | 13-Sep-2024 | $812,526 |
| 1431 | 0x917ed0b811...e2f87d8f | | 05-Nov-2025 | $672,808 |
| 1432 | 0x5cd0d96ec2...2b4c7cee | | 11-Mar-2026 | $671,260 |
| 1433 | 0x5ad59bc969...bcd29ae6 | | 26-Jun-2025 | $612,977 |
| 1434 | 0x6ec7b2d81d...0ebe877a | | 13-Mar-2025 | $575,079 |
| 1435 | 0x36f2d3871e...d5922a70 | | 14-Sep-2024 | $533,038 |
| 1436 | 0xcb59151c8d...4ada0eb5 | | 01-Oct-2024 | $500,000 |
| 1437 | 0x00d7e7409b...baa314d5 | | 11-May-2024 | $486,669 |
| 1438 | 0x099f6083cf...11b70a8a | | 17-Mar-2026 | $465,195 |
| 1439 | 0xd5f053ab62...6906c437 | | 11-Feb-2026 | $460,311 |