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▼ |
|---|---|---|---|---|
| 1440 | 0x2dbdaed0c4...e83fa4c6 | | 12-Jun-2025 | $107,137 |
| 1441 | 0xde8d23aa01...06a51add | | 06-Aug-2025 | $103,877 |
| 1442 | 0xaa05f7c7eb...37431ee0 | | 16-Jun-2020 | $100,000 |
| 1443 | 0x072cc4898c...203c0d8c | | 24-Apr-2025 | $97,732 |
| 1444 | 0x2066f9c78e...d280340e | | 21-Nov-2025 | $94,250 |
| 1445 | 0xe9d67c08eb...979b0da0 | | 10-Oct-2025 | $88,000 |
| 1446 | 0xa1e9e989b7...9e8ae5a1 | | 25-Mar-2026 | $82,640 |
| 1447 | 0xb99e0f3b34...89afb39b | | 06-Sep-2024 | $81,147 |
| 1448 | 0xde787f609e...8fb5f2bc | | 24-Apr-2025 | $75,146 |
| 1449 | 0x2704ba2d5d...febd80e9 | | 23-Mar-2026 | $74,141 |
| 1450 | 0x9ff43bd969...66f3d876 | | 12-Jul-2022 | $73,411 |
| 1451 | 0x70f6d315a4...47ce493d | | 08-Mar-2024 | $71,034 |
| 1452 | 0x9bb44f1803...ccd0e4c2 | | 17-Sep-2025 | $65,849 |
| 1453 | 0xb65e9d4fb5...2c7b4aac | | 04-May-2024 | $63,669 |
| 1454 | 0xb8344dd363...3d0172a7 | | 18-Apr-2025 | $63,390 |