Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,356,136
2744 addr
USDC$118,202,939
577 addr
RLUSD$268,662
188 addr
PYUSD$247,525
286 addr
USD1$1
1 addr
EURC$0
387 addr
TOTAL
$996,075,263
4183 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1560 | 0x815f335f97...2f92ac38 | | 30-Sep-2022 | $12,250 |
| 1561 | 0xa772bdd202...c92bfc3b | | 29-Oct-2025 | $9,808 |
| 1562 | 0xdc0629676c...69b36b22 | | 26-Nov-2025 | $8,142 |
| 1563 | 0x3e140e2db2...321f0cd3 | | 09-Jul-2026 | $6,141 |
| 1564 | 0x6627b98c99...d21a93d5 | | 21-Oct-2025 | $4,999 |
| 1565 | 0x0be213a5cf...c24f889a | | 22-Nov-2025 | $3,553 |
| 1566 | 0x12c353bb5d...1200d63e | | 03-Apr-2026 | $3,545 |
| 1567 | 0x7d01ef3628...08256a85 | | 13-Nov-2025 | $3,459 |
| 1568 | 0x5ea884caf2...40c5d223 | | 15-Nov-2023 | $2,627 |
| 1569 | 0xd599ac04a1...7b52f8a7 | | 17-Oct-2025 | $2,370 |
| 1570 | 0x15f9c7149d...58a86909 | | 01-May-2026 | $1,750 |
| 1571 | 0x4f7d869315...93df26b6 | | 23-Jul-2026 | $1,487 |
| 1572 | 0x59a16c427f...18c04272 | | 11-Apr-2025 | $1,463 |
| 1573 | 0x42b756987d...36a5e4e4 | | 25-Feb-2023 | $1,000 |
| 1574 | 0xc79fa8c6ba...cb1564fd | | 29-Oct-2025 | $944 |