Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,508,895
2649 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
$987,366,379
3761 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1365 | 0x290b6ebbdc...a23052e3 | | 14-Sep-2024 | $4,103,255 |
| 1366 | 0xbe10a20daf...ce4439ea | | 27-Mar-2025 | $2,997,180 |
| 1367 | 0xd160ab0327...f850cb7c | | 02-Jan-2025 | $2,459,911 |
| 1368 | 0xbc498da926...cb005d11 | | 25-Nov-2024 | $2,000,779 |
| 1369 | 0x02c7861d81...02dc6365 | | 27-Mar-2025 | $1,755,099 |
| 1370 | 0x10e9f6063c...dd58f275 | | 11-Apr-2026 | $1,588,108 |
| 1371 | 0xeecfb175ee...b06da48f | | 11-Apr-2026 | $1,583,786 |
| 1372 | 0xf767887303...823054b4 | | 11-Apr-2026 | $1,511,028 |
| 1373 | 0xcc9468dc00...b5aff12c | | 11-Apr-2026 | $1,508,386 |
| 1374 | 0x2ec48bde7a...188f9db2 | | 11-Apr-2026 | $1,239,682 |
| 1375 | 0x4cafc3c640...c53be36a | | 05-Oct-2024 | $1,189,400 |
| 1376 | 0x7f2863dc30...bae16ce8 | | 03-Feb-2023 | $1,108,586 |
| 1377 | 0x26e0d078aa...a82a2cfd | | 25-Aug-2023 | $1,097,361 |
| 1378 | 0x12ed7f6ed0...26e44db6 | | 14-Sep-2024 | $1,033,366 |
| 1379 | 0x461270bd08...8a2d8f49 | | 04-Dec-2021 | $1,016,267 |