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▼ |
|---|---|---|---|---|
| 1380 | 0x7f2cc1fe8a...c12be259 | | 05-Oct-2024 | $950,000 |
| 1381 | 0x090aac31fc...8a3a4446 | | 23-Mar-2026 | $937,165 |
| 1382 | 0x3d7cfda925...e950d744 | | 25-Aug-2023 | $839,993 |
| 1383 | 0x500e9b90b1...79694857 | | 13-Sep-2024 | $812,526 |
| 1384 | 0x917ed0b811...e2f87d8f | | 05-Nov-2025 | $672,808 |
| 1385 | 0x5cd0d96ec2...2b4c7cee | | 11-Mar-2026 | $671,260 |
| 1386 | 0x5ad59bc969...bcd29ae6 | | 26-Jun-2025 | $612,977 |
| 1387 | 0x6ec7b2d81d...0ebe877a | | 13-Mar-2025 | $575,079 |
| 1388 | 0x36f2d3871e...d5922a70 | | 14-Sep-2024 | $533,038 |
| 1389 | 0xcb59151c8d...4ada0eb5 | | 01-Oct-2024 | $500,000 |
| 1390 | 0x00d7e7409b...baa314d5 | | 11-May-2024 | $486,669 |
| 1391 | 0x099f6083cf...11b70a8a | | 17-Mar-2026 | $465,195 |
| 1392 | 0xd5f053ab62...6906c437 | | 11-Feb-2026 | $460,311 |
| 1393 | 0x6572760df6...a056237d | | 25-Feb-2023 | $454,860 |
| 1394 | 0xdcf282000d...e7d2ad97 | | 01-Apr-2026 | $443,589 |