Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$878,355,667
2687 addr
USDC$112,820,974
418 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
239 addr
TOTAL
$991,688,559
3812 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 120 | 0xd227d83939...43368ec6 | 13-Mar-2024 | $1,619,758 |
| 121 | 0xdb6a05af86...201d83bd | 04-Jun-2024 | $1,590,364 |
| 122 | 0x908b9ad27d...1c2384bc | 12-Jun-2026 | $1,583,517 |
| 123 | 0xfb5031f0d0...3608b9be | 28-Feb-2025 | $1,557,584 |
| 124 | 0x9e9285a90e...295c9c12 | 07-Jan-2025 | $1,518,504 |
| 125 | 0xff2ec1f1a8...6fd20df4 | 09-Apr-2024 | $1,500,005 |
| 126 | 0x9d5765ae1c...3b012b68 | 08-Jul-2023 | $1,492,821 |
| 127 | 0xa5a6a4b280...bbc469e0 | 23-Aug-2024 | $1,488,451 |
| 128 | 0x774e26f8fd...f81e1d41 | 25-Nov-2024 | $1,468,686 |
| 129 | 0x9adc15ff2a...9e3d3227 | 25-Jun-2024 | $1,461,631 |
| 130 | 0xac97e9d9f9...39528882 | 22-Dec-2023 | $1,461,341 |
| 131 | 0x450195a346...93641953 | 23-Feb-2023 | $1,429,896 |
| 132 | 0xa1ea34d831...2707f0f7 | 11-Dec-2023 | $1,411,596 |
| 133 | 0xe7d7945b4e...1a2e16a2 | 19-Mar-2026 | $1,400,000 |
| 134 | 0xc0073e2b93...49e36dc3 | 29-Jul-2025 | $1,386,673 |