Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 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
$985,318,626
4100 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1500 | 0xf8a9ab377c...e38ebdca | | 03-Feb-2023 | $60,093 |
| 1501 | 0x8a0a9106cd...5eccc5ae | | 25-May-2024 | $56,300 |
| 1502 | 0xf4a8a04536...9e641a32 | | 27-Sep-2025 | $52,629 |
| 1503 | 0x25697a5296...280168cf | | 14-Aug-2025 | $52,470 |
| 1504 | 0x18e2fa20b3...e05cf537 | | 27-Mar-2026 | $52,312 |
| 1505 | 0x9c22004840...fb9043ac | | 25-Aug-2023 | $49,914 |
| 1506 | 0xdbb512422e...8bc7caef | | 26-Apr-2025 | $48,192 |
| 1507 | 0xb5484440a0...39c0e75b | | 25-May-2024 | $43,402 |
| 1508 | 0x920b6ce057...34b57afe | | 31-Jul-2025 | $42,035 |
| 1509 | 0x48e6f245d6...8d1b113d | | 27-Mar-2026 | $41,025 |
| 1510 | 0x8244dc80a1...2a0bb2bb | | 26-Mar-2025 | $40,953 |
| 1511 | 0x591e996b40...42e54851 | | 14-May-2026 | $39,600 |
| 1512 | 0xf6527069fd...d433ea29 | | 25-May-2024 | $37,162 |
| 1513 | 0xe883711e2f...ef9aa6af | | 26-Apr-2025 | $35,096 |
| 1514 | 0x375c16ddeb...1c6575ac | | 10-Jun-2026 | $30,000 |