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▼ |
|---|---|---|---|---|
| 1530 | 0x9c22004840...fb9043ac | | 25-Aug-2023 | $49,914 |
| 1531 | 0xdbb512422e...8bc7caef | | 26-Apr-2025 | $48,192 |
| 1532 | 0xdaf6feb005...30c45626 | | 22-Sep-2026 | $46,122 |
| 1533 | 0xb5484440a0...39c0e75b | | 25-May-2024 | $43,402 |
| 1534 | 0x920b6ce057...34b57afe | | 31-Jul-2025 | $42,035 |
| 1535 | 0x48e6f245d6...8d1b113d | | 27-Mar-2026 | $41,025 |
| 1536 | 0x8244dc80a1...2a0bb2bb | | 26-Mar-2025 | $40,953 |
| 1537 | 0x591e996b40...42e54851 | | 14-May-2026 | $39,600 |
| 1538 | 0xdf082d4fee...1af32d39 | | 26-Aug-2026 | $37,776 |
| 1539 | 0xf6527069fd...d433ea29 | | 25-May-2024 | $37,162 |
| 1540 | 0xe883711e2f...ef9aa6af | | 26-Apr-2025 | $35,096 |
| 1541 | 0x81c4d8816b...4690acf2 | | 01-Oct-2022 | $31,584 |
| 1542 | 0x375c16ddeb...1c6575ac | | 10-Jun-2026 | $30,000 |
| 1543 | 0x9b2a4fd437...0c43a494 | | 10-Oct-2025 | $30,000 |
| 1544 | 0x7c710d6b10...133d4e69 | | 27-Mar-2026 | $25,830 |