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▼ |
|---|---|---|---|---|
| 270 | 0xf30eec43ed...390dc0f8 | | 12-May-2024 | $422,066 |
| 271 | 0xd0caeb08be...ab20a383 | | 16-Oct-2024 | $419,877 |
| 272 | 0xa0716dae31...1e21e05a | | 17-Mar-2026 | $418,527 |
| 273 | 0x8e6b5d4eb6...a4eee672 | | 11-May-2025 | $415,240 |
| 274 | 0xa14d5da3c6...b4de048b | | 29-Aug-2021 | $414,793 |
| 275 | 0x7ff9bbed32...cae07e13 | | 11-May-2025 | $410,170 |
| 276 | 0x6625ca35fd...34815c70 | | 07-Jun-2026 | $409,650 |
| 277 | 0x4b2b102dae...33fb3229 | | 14-Jun-2026 | $409,281 |
| 278 | 0x54cb97b448...093c249e | | 17-Jul-2025 | $407,593 |
| 279 | 0x2ccf7932c5...699c6fb7 | | 06-Jan-2025 | $407,354 |
| 280 | 0x6a24cdc785...270fbd76 | | 11-May-2025 | $407,340 |
| 281 | 0x8b7eb22507...fb03eab5 | | 11-May-2025 | $406,938 |
| 282 | 0x3118b3755b...14f6cdff | | 04-Nov-2024 | $406,497 |
| 283 | 0x728355da7f...de86949d | | 21-May-2025 | $402,012 |
| 284 | 0x9dc2c41ffd...1b415e16 | | 08-May-2021 | $400,526 |