Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,986,269
2825 addr
USDC$124,217,984
662 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,766,321
4487 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 150 | 0xc6bca471d9...b6ec6857 | | 07-Jun-2024 | $1,104,150 |
| 151 | 0x71ba0ad477...13a4d246 | | 11-May-2026 | $1,078,679 |
| 152 | 0xfb1a915a2a...defc0977 | | 30-Mar-2023 | $1,073,940 |
| 153 | 0x5510bcfbdb...b1e49376 | | 04-Nov-2024 | $1,071,527 |
| 154 | 0xe39d2aa898...d2b5616d | | 10-Jul-2026 | $1,069,076 |
| 155 | 0x48bead89e6...db844537 | | 08-Jul-2023 | $6,539,131 |
| 156 | 0x13e19ace56...1ef47bc9 | | 27-Feb-2023 | $1,040,100 |
| 157 | 0x2305665d71...68bdfe1d | | 29-Mar-2024 | $1,010,837 |
| 158 | 0x0aa1ef2495...a96aa282 | | 29-May-2026 | $1,010,611 |
| 159 | 0x968f20b2dc...5efa1c87 | | 29-Mar-2024 | $1,000,200 |
| 160 | 0x387653230e...51bdcea8 | | 20-Apr-2026 | $1,000,068 |
| 161 | 0x6d876eac54...cc704ecb | | 17-Nov-2023 | $1,000,001 |
| 162 | 0x144fabd44e...73785577 | | 29-Mar-2024 | $1,000,000 |
| 163 | 0xcac0d6ac0f...098f066c | | 22-Aug-2024 | $1,000,000 |
| 164 | 0x8fd33933ee...bb0314ca | | 01-May-2024 | $1,000,000 |