Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,986,269
2825 addr
USDC$124,217,984
662 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,766,321
4487 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1440 | 0x027f1571ac...a5b05cd8 | | 07-Jul-2023 | $27,653,475 |
| 1441 | 0x754252e95d...e0649a35 | | 10-Jul-2026 | $4,593,290 |
| 1442 | 0xbe10a20daf...ce4439ea | | 27-Mar-2025 | $2,997,180 |
| 1443 | 0xd160ab0327...f850cb7c | | 02-Jan-2025 | $2,459,911 |
| 1444 | 0xbc498da926...cb005d11 | | 25-Nov-2024 | $2,000,779 |
| 1445 | 0x02c7861d81...02dc6365 | | 27-Mar-2025 | $1,755,099 |
| 1446 | 0x10e9f6063c...dd58f275 | | 11-Apr-2026 | $1,588,108 |
| 1447 | 0xeecfb175ee...b06da48f | | 11-Apr-2026 | $1,583,786 |
| 1448 | 0xf767887303...823054b4 | | 11-Apr-2026 | $1,511,028 |
| 1449 | 0xcc9468dc00...b5aff12c | | 11-Apr-2026 | $1,508,386 |
| 1450 | 0x2ec48bde7a...188f9db2 | | 11-Apr-2026 | $1,239,682 |
| 1451 | 0x4cafc3c640...c53be36a | | 05-Oct-2024 | $1,189,400 |
| 1452 | 0xbea68d2d1f...17427922 | | 29-Jul-2026 | $1,162,469 |
| 1453 | 0x7f2863dc30...bae16ce8 | | 03-Feb-2023 | $1,108,586 |
| 1454 | 0x26e0d078aa...a82a2cfd | | 25-Aug-2023 | $1,097,361 |