Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,508,895
2649 addr
USDC$107,769,847
443 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$979,778,592
3749 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 0 | 0xefeef8e968...9ef10c88 | 07-Jul-2023 | $30,138,618 |
| 1 | 0x027f1571ac...a5b05cd8 | 07-Jul-2023 | $27,653,475 |
| 2 | 0x48bead89e6...db844537 | 07-Jul-2023 | $5,496,936 |
| 3 | 0x290b6ebbdc...a23052e3 | 14-Sep-2024 | $4,103,255 |
| 4 | 0xe1724299cc...c4afa27e | 03-Jul-2025 | $3,086,853 |
| 5 | 0xbe10a20daf...ce4439ea | 26-Mar-2025 | $2,997,180 |
| 6 | 0x489a8756c1...47f79bec | 07-Oct-2022 | $2,711,280 |
| 7 | 0xd160ab0327...f850cb7c | 02-Jan-2025 | $2,459,911 |
| 8 | 0xbc498da926...cb005d11 | 25-Nov-2024 | $2,000,779 |
| 9 | 0x02c7861d81...02dc6365 | 27-Mar-2025 | $1,755,099 |
| 10 | 0x4cafc3c640...c53be36a | 05-Oct-2024 | $1,189,400 |
| 11 | 0x7f2863dc30...bae16ce8 | 03-Feb-2023 | $1,108,586 |
| 12 | 0x26e0d078aa...a82a2cfd | 25-Aug-2023 | $1,097,361 |
| 13 | 0x12ed7f6ed0...26e44db6 | 14-Sep-2024 | $1,033,366 |
| 14 | 0x461270bd08...8a2d8f49 | 04-Dec-2021 | $1,016,267 |