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▼ |
|---|---|---|---|---|
| 195 | 0x523a32b76d...dad39232 | | 01-Jun-2024 | $771,512 |
| 196 | 0xa559beab73...b470fa28 | | 30-Jan-2023 | $757,375 |
| 197 | 0x93d0a6b272...03a75435 | | 05-Apr-2023 | $749,473 |
| 198 | 0x49904c3fd8...6a9933fd | | 13-Apr-2024 | $740,289 |
| 199 | 0x2c3634ec64...19aec89f | | 07-Oct-2025 | $738,798 |
| 200 | 0xbcd530b6f6...a8d8de3a | | 25-Apr-2024 | $738,668 |
| 201 | 0xb59a08c388...8381a76b | | 23-Apr-2026 | $735,675 |
| 202 | 0x9104e76f7b...b97ff89d | | 07-Jan-2025 | $722,373 |
| 203 | 0x5ef66b85f3...3521ea3c | | 07-Aug-2024 | $709,753 |
| 204 | 0x4fac0f6a28...3fb421d1 | | 09-Apr-2024 | $703,487 |
| 205 | 0x2a977b2a3c...1a02804d | | 30-Oct-2025 | $698,309 |
| 206 | 0x1210598bb2...1c8d9451 | | 21-Oct-2025 | $693,933 |
| 207 | 0x3ea8b08180...13924ae8 | | 16-Apr-2022 | $693,434 |
| 208 | 0xf2593cf537...0f0d8c5a | | 17-Mar-2026 | $690,652 |
| 209 | 0x8b042d37c1...751ddc36 | | 18-Mar-2026 | $689,312 |