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▼ |
|---|---|---|---|---|
| 75 | 0x1043dcf8ee...6877776b | | 28-Oct-2024 | $2,350,000 |
| 76 | 0xa7e32be512...8dd8a977 | | 25-Jan-2024 | $2,348,914 |
| 77 | 0x611855429f...08a24f8d | | 28-Oct-2024 | $2,327,350 |
| 78 | 0xa75752362f...dcda7450 | | 14-Nov-2025 | $2,310,838 |
| 79 | 0x65956a0b87...94963368 | | 09-Dec-2024 | $2,300,970 |
| 80 | 0x0d2f54331a...1569a5ec | | 05-Apr-2024 | $2,250,000 |
| 81 | 0x1fc0cdc3cf...280c303d | | 16-Jan-2025 | $2,245,364 |
| 82 | 0xf322a3328f...b6c5e97e | | 12-Feb-2025 | $2,117,677 |
| 83 | 0x54681ea2a9...76ca42be | | 09-Apr-2026 | $2,101,263 |
| 84 | 0xb0830664a0...0cafe2c5 | | 04-Jun-2024 | $2,100,710 |
| 85 | 0x673c124384...1726e151 | | 02-Nov-2023 | $2,099,980 |
| 86 | 0xa757edecfb...e465c6da | | 01-Oct-2025 | $2,098,000 |
| 87 | 0xa9a7f92628...baa975d5 | | 01-Oct-2025 | $2,092,000 |
| 88 | 0x29a8aa4bf2...8aece63f | | 21-Oct-2024 | $2,061,744 |
| 89 | 0x3c980a2616...62ecb56b | | 27-Jul-2026 | $2,057,570 |