Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,095,811
2648 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$986,953,295
3760 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 390 | 0xabcf6a9c75...a4533167 | | 26-Feb-2025 | $212,109 |
| 391 | 0xa0a7d2c6b2...62ea73c6 | | 26-Jul-2024 | $212,000 |
| 392 | 0x09cb8e0e43...54b6396a | | 14-Apr-2025 | $210,639 |
| 393 | 0xdf159c19e5...566d2d6c | | 11-Feb-2026 | $210,433 |
| 394 | 0xeeffeea60a...fa41f7d5 | | 04-Nov-2024 | $210,291 |
| 395 | 0x7caabce0f3...952ee2db | | 28-Oct-2024 | $210,095 |
| 396 | 0x0a5838caf7...a4d0a24c | | 16-Mar-2026 | $209,620 |
| 397 | 0x69299c641f...d45f5c45 | | 07-Jan-2025 | $207,702 |
| 398 | 0xde0a5359a2...cd16cc18 | | 31-Oct-2024 | $207,654 |
| 399 | 0x0990c288e4...18e1dacf | | 31-Oct-2024 | $207,654 |
| 400 | 0x0af64acc01...2242cbef | | 07-Jan-2025 | $207,654 |
| 401 | 0x87d9cf4840...5d6b49be | | 07-Jan-2025 | $207,615 |
| 402 | 0xe69ff88f70...9858e2e9 | | 07-Jan-2025 | $207,358 |
| 403 | 0x0fe18a1f2e...3b42a786 | | 31-May-2024 | $204,174 |
| 404 | 0x24d17289cb...bb96dfd7 | | 07-Jan-2025 | $203,605 |