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▼ |
|---|---|---|---|---|
| 1020 | 0x091acf01a0...4477bd8b | | 23-May-2025 | $20,007 |
| 1021 | 0x2083aa1699...c1a9be9b | | 09-Jul-2026 | $20,005 |
| 1022 | 0x3596b415c4...4cc508b2 | | 09-Jul-2026 | $20,005 |
| 1023 | 0xbb864555c9...9b50d68c | | 18-Mar-2024 | $20,000 |
| 1024 | 0x03167edd45...f9dbab95 | | 18-Mar-2024 | $20,000 |
| 1025 | 0xce54d7355a...4311a7bd | | 18-Mar-2024 | $20,000 |
| 1026 | 0xd557ab2db8...9f14fedc | | 18-Mar-2024 | $20,000 |
| 1027 | 0xcfa7653430...d0abeab9 | | 18-Mar-2024 | $20,000 |
| 1028 | 0x53789a3089...e39bd220 | | 18-Mar-2024 | $20,000 |
| 1029 | 0x29c5ef1ac3...1b78a11f | | 18-Mar-2024 | $20,000 |
| 1030 | 0xf6f1f8b897...4272361f | | 18-Mar-2024 | $20,000 |
| 1031 | 0xd4e7bd8ad8...33e2bb65 | | 18-Mar-2024 | $20,000 |
| 1032 | 0x7c7d71c0f9...7c547f47 | | 18-Mar-2024 | $20,000 |
| 1033 | 0x85b1c1d541...3128ec92 | | 18-Mar-2024 | $20,000 |
| 1034 | 0xe952bfe6cb...70a11998 | | 18-Mar-2024 | $20,000 |