Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$874,919,318
2650 addr
USDC$125,397,360
416 addr
RLUSD$268,662
185 addr
PYUSD$231,187
260 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$1,000,816,528
3749 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 720 | 0x0859370171...863bef35 | 11-Apr-2025 | $79,560 |
| 721 | 0x6a7a8d1a23...b13d6d38 | 28-Jun-2024 | $79,215 |
| 722 | 0x1e4b88304e...5e4b9296 | 26-Sep-2025 | $79,032 |
| 723 | 0xa479549578...3713b464 | 18-Jul-2024 | $78,528 |
| 724 | 0xe1d60fc312...1c5cf806 | 20-Jan-2021 | $77,613 |
| 725 | 0x7277a0ec70...41a06e46 | 01-Jul-2025 | $77,580 |
| 726 | 0x207ba6a35a...44558fbf | 30-Sep-2021 | $77,549 |
| 727 | 0x1c91beea4a...8e978896 | 22-Jan-2026 | $76,753 |
| 728 | 0x08c3fd4ae6...ff2f4b8e | 27-May-2023 | $75,785 |
| 729 | 0xa4579b13f5...a4521f1a | 14-May-2023 | $75,736 |
| 730 | 0x487f14c3b1...b3c054d3 | 10-Jan-2025 | $75,681 |
| 731 | 0x0930dab77f...965a103d | 14-Dec-2023 | $75,097 |
| 732 | 0x326be61993...9cbf9a05 | 28-Oct-2024 | $75,050 |
| 733 | 0x39b611fcbe...766fe4a8 | 02-Feb-2026 | $74,956 |
| 734 | 0x1a1f9260ba...0b87df36 | 08-Jan-2025 | $73,483 |