Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,912,268
2849 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
$1,011,227,294
4537 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 0 | 0xefeef8e968...9ef10c88 | 07-Jul-2023 | $30,138,618 |
| 1 | 0x027f1571ac...a5b05cd8 | 07-Jul-2023 | $27,653,475 |
| 2 | 0x22c5fb7597...44b9dd83 | 06-Oct-2026 | $9,430,938 |
| 3 | 0x48bead89e6...db844537 | 07-Jul-2023 | $5,496,936 |
| 4 | 0x754252e95d...e0649a35 | 10-Jul-2026 | $4,593,290 |
| 5 | 0xe1724299cc...c4afa27e | 03-Jul-2025 | $3,086,853 |
| 6 | 0xbe10a20daf...ce4439ea | 26-Mar-2025 | $2,997,180 |
| 7 | 0xea7afc6536...36e9c8ab | 06-Oct-2026 | $2,562,351 |
| 8 | 0xd160ab0327...f850cb7c | 02-Jan-2025 | $2,459,911 |
| 9 | 0xbc498da926...cb005d11 | 25-Nov-2024 | $2,000,779 |
| 10 | 0x02c7861d81...02dc6365 | 27-Mar-2025 | $1,755,099 |
| 11 | 0x10e9f6063c...dd58f275 | 11-Apr-2026 | $1,588,108 |
| 12 | 0xeecfb175ee...b06da48f | 11-Apr-2026 | $1,583,786 |
| 13 | 0xf767887303...823054b4 | 11-Apr-2026 | $1,511,028 |
| 14 | 0xcc9468dc00...b5aff12c | 11-Apr-2026 | $1,508,386 |