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▼ |
|---|---|---|---|---|
| 1080 | 0xca48f98a38...8e14288c | | 14-May-2023 | $14,698 |
| 1081 | 0x581f1d3be7...e0bd00c2 | | 04-Nov-2025 | $14,550 |
| 1082 | 0xafa984b065...99365466 | | 18-Mar-2024 | $14,361 |
| 1083 | 0x512851f5c5...c9749157 | | 27-Aug-2026 | $14,316 |
| 1084 | 0xdac17f958d...3d831ec7 | | 05-Nov-2024 | $14,225 |
| 1085 | 0xa680627e73...bdf75216 | | 10-Dec-2025 | $13,872 |
| 1086 | 0xab51326e71...6da5722c | | 18-Mar-2024 | $13,852 |
| 1087 | 0xd27f5390e8...a936fed1 | | 30-May-2025 | $13,702 |
| 1088 | 0xc581ceb66f...424a4365 | | 04-Sep-2025 | $13,552 |
| 1089 | 0x7864b3efff...1c06e0cd | | 31-Jul-2024 | $13,431 |
| 1090 | 0xbe2598d7df...c6d1373b | | 30-May-2025 | $13,374 |
| 1091 | 0x07978aa1d6...c15246b5 | | 08-Jun-2024 | $13,332 |
| 1092 | 0x029c196d7b...b61ad7fc | | 17-Jun-2024 | $13,122 |
| 1093 | 0x796b8dc0db...e309770d | | 18-Mar-2026 | $12,763 |
| 1094 | 0xd12aa1fa72...5043e2b8 | | 10-Jan-2025 | $12,326 |