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▼ |
|---|---|---|---|
| 285 | 0xda798c83ee...4b3a8646 | 28-Oct-2024 | $400,163 |
| 286 | 0x5422668559...2340e5a6 | 17-Oct-2024 | $400,000 |
| 287 | 0x5748029dd7...710499b0 | 26-Jul-2024 | $400,000 |
| 288 | 0xf748ee465e...d36dd9ed | 05-Sep-2025 | $400,000 |
| 289 | 0x4280926bd8...cf4d5cd8 | 30-May-2026 | $399,976 |
| 290 | 0x59be4b9285...a44705db | 11-May-2025 | $396,926 |
| 291 | 0x13ff95f4c2...97666885 | 11-May-2025 | $394,553 |
| 292 | 0x1b5c23f793...1ac0f052 | 20-Jul-2024 | $390,433 |
| 293 | 0x9ba3e88e19...b5a55b46 | 18-Jul-2025 | $382,646 |
| 294 | 0x7c73e2eba3...b9ce3964 | 17-Mar-2021 | $380,280 |
| 295 | 0x752ee434a8...a054ad7c | 03-Jul-2025 | $379,857 |
| 296 | 0x4f0d64974f...576990c3 | 05-Nov-2025 | $379,144 |
| 297 | 0x411cb0c617...f7a8eb4e | 20-Jan-2026 | $378,035 |
| 298 | 0x7b35e857e5...c07bd11d | 28-Jul-2023 | $377,527 |
| 299 | 0x5018cf5f48...2533d16a | 10-Nov-2023 | $374,338 |