Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,975,632
2850 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,011,430,517
4539 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1185 | 0x5c6d81b752...7c597454 | | 09-Nov-2023 | $5,242 |
| 1186 | 0xfd5b202095...19345671 | | 09-Nov-2023 | $5,205 |
| 1187 | 0xe8d193f0b6...a772245a | | 21-Oct-2025 | $5,153 |
| 1188 | 0xad9e406857...9174b5ed | | 07-Jan-2025 | $5,129 |
| 1189 | 0x2270894292...8030e487 | | 03-Mar-2026 | $5,088 |
| 1190 | 0xe5bb157868...d57a09af | | 22-Nov-2024 | $5,066 |
| 1191 | 0xab9a22fc41...2816a668 | | 07-Oct-2025 | $5,042 |
| 1192 | 0x11e0fce2a3...e01a8c36 | | 25-Aug-2026 | $5,003 |
| 1193 | 0x07577277f2...ff992984 | | 10-Jan-2025 | $5,000 |
| 1194 | 0x07af607030...2f6e71ba | | 25-Jun-2026 | $5,000 |
| 1195 | 0xc81d655178...0b125557 | | 10-Dec-2025 | $4,964 |
| 1196 | 0xd9d70e54d0...b128973e | | 07-Oct-2025 | $4,954 |
| 1197 | 0xd419fbcd29...14066adc | | 04-Mar-2026 | $4,917 |
| 1198 | 0x40bd232479...b9ddfde4 | | 20-Oct-2025 | $4,893 |
| 1199 | 0xfd03637733...51fb0b61 | | 18-Mar-2024 | $444,516 |