Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,975,632
2850 addr
USDC$137,763,187
681 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,011,290,658
4538 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 75 | 0x87c899a8b7...d6c7b2fb | 08-Oct-2024 | $141,147 |
| 76 | 0x3f870e2ac5...07d3f749 | 13-Mar-2025 | $140,074 |
| 77 | 0xc34586a57d...10ad9708 | 01-May-2023 | $135,037 |
| 78 | 0x03e1dfd01a...e7ebd45d | 24-Oct-2025 | $125,984 |
| 79 | 0xe6d328eb45...3f735b76 | 13-Jun-2025 | $119,306 |
| 80 | 0xccb570e069...f0cce8e1 | 15-Sep-2026 | $112,102 |
| 81 | 0x2dbdaed0c4...e83fa4c6 | 12-Jun-2025 | $107,137 |
| 82 | 0xc3bdc27427...97bbc645 | 08-Oct-2026 | $106,197 |
| 83 | 0xde8d23aa01...06a51add | 06-Aug-2025 | $103,877 |
| 84 | 0x13b44e416e...f1260daf | 15-May-2026 | $101,365 |
| 85 | 0xaa05f7c7eb...37431ee0 | 16-Jun-2020 | $100,000 |
| 86 | 0xe07bd590e1...e21e7d57 | 25-Sep-2026 | $99,989 |
| 87 | 0x072cc4898c...203c0d8c | 24-Apr-2025 | $97,732 |
| 88 | 0x2066f9c78e...d280340e | 21-Nov-2025 | $94,250 |
| 89 | 0xe9d67c08eb...979b0da0 | 10-Oct-2025 | $88,000 |