Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,986,269
2825 addr
USDC$124,256,650
664 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,804,987
4489 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1500 | 0x1ba3af670b...48544094 | | 08-Feb-2025 | $144,986 |
| 1501 | 0xb920c14cb3...3da3910b | | 13-Mar-2025 | $143,056 |
| 1502 | 0x87c899a8b7...d6c7b2fb | | 08-Oct-2024 | $141,147 |
| 1503 | 0x3f870e2ac5...07d3f749 | | 13-Mar-2025 | $140,074 |
| 1504 | 0xc34586a57d...10ad9708 | | 01-May-2023 | $135,037 |
| 1505 | 0x03e1dfd01a...e7ebd45d | | 24-Oct-2025 | $125,984 |
| 1506 | 0xe6d328eb45...3f735b76 | | 13-Jun-2025 | $119,306 |
| 1507 | 0xccb570e069...f0cce8e1 | | 15-Sep-2026 | $112,102 |
| 1508 | 0x2dbdaed0c4...e83fa4c6 | | 12-Jun-2025 | $107,137 |
| 1509 | 0xde8d23aa01...06a51add | | 06-Aug-2025 | $103,877 |
| 1510 | 0x13b44e416e...f1260daf | | 15-May-2026 | $101,365 |
| 1511 | 0xaa05f7c7eb...37431ee0 | | 16-Jun-2020 | $100,000 |
| 1512 | 0x072cc4898c...203c0d8c | | 24-Apr-2025 | $97,732 |
| 1513 | 0x2066f9c78e...d280340e | | 21-Nov-2025 | $94,250 |
| 1514 | 0xe9d67c08eb...979b0da0 | | 10-Oct-2025 | $88,000 |