Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,671,518
2799 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
$1,000,623,285
4339 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 960 | 0x94e9af736a...f8d62816 | | 10-Jan-2025 | $28,251 |
| 961 | 0x9ac94bf18c...7bf05605 | | 08-Jun-2022 | $27,935 |
| 962 | 0x05532146db...db655b64 | | 18-Jul-2024 | $27,636 |
| 963 | 0xaf68a4fa31...bc8b0f75 | | 31-Dec-2024 | $27,605 |
| 964 | 0xdec7bea294...2800300a | | 04-Jun-2026 | $27,583 |
| 965 | 0xac67b321a3...d6487fb8 | | 24-Jun-2025 | $27,508 |
| 966 | 0xa5e6ca8660...0644a5fd | | 19-Mar-2026 | $27,123 |
| 967 | 0x0517cfd32d...ff3c6951 | | 10-Jun-2025 | $27,101 |
| 968 | 0x658729879f...c54b5c2d | | 14-Dec-2023 | $27,011 |
| 969 | 0x2a3de0f9fd...f676a2a4 | | 28-Oct-2024 | $27,000 |
| 970 | 0x2b95bcd485...21e6e06a | | 28-Oct-2024 | $27,000 |
| 971 | 0x68c970a0bc...385678a1 | | 28-Oct-2024 | $27,000 |
| 972 | 0xee392450c4...ac4cc81e | | 05-Nov-2025 | $26,977 |
| 973 | 0x0c51498f3a...5b918bc6 | | 27-May-2023 | $52,005 |
| 974 | 0x529c3a6253...f2e19c28 | | 20-Jan-2021 | $26,800 |