Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,279,262
2795 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,231,029
4335 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1620 | 0xaa05f7c7eb...37431ee0 | | 16-Jun-2020 | $100,000 |
| 1621 | 0x097e4d444b...d1606b4e | | 28-Mar-2025 | $1 |
| 1622 | 0xc8bba40e9f...a34e1a95 | | 27-Aug-2026 | $35,645 |
| 1623 | 0xd79964a88c...dfc294ed | | 12-Mar-2026 | $10,000 |
| 1624 | 0x8419f70f54...bb357a16 | | 12-Mar-2026 | $258,662 |
| 1625 | 0x327b0d7ffd...ae2d2371 | | 24-Jul-2026 | $4,269 |
| 1626 | 0x233a47bf31...cc1c0edf | | 11-Jun-2026 | $145 |
| 1627 | 0x19cd76a585...2f19c3ca | | 11-Jun-2026 | $89 |
| 1628 | 0xdd92a10c29...cc3f5737 | | 11-Jun-2026 | $549 |
| 1629 | 0x0dec8a5e80...a9e89422 | | 11-Jun-2026 | $219 |
| 1630 | 0xe25964ec7e...62c11bc0 | | 11-Jun-2026 | $1,000 |
| 1631 | 0xfccb56afaf...f0c62670 | | 11-Jun-2026 | $20 |
| 1632 | 0xff5c0a7655...acbe6db2 | | 11-Jun-2026 | $10 |
| 1633 | 0x7526010ae0...3b1116d0 | | 11-Jun-2026 | $1,004 |
| 1634 | 0xb7b70c7253...65f7e372 | | 11-Jun-2026 | $10 |