Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$879,092,289
2706 addr
USDC$112,820,974
418 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
239 addr
TOTAL
$992,425,181
3831 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 930 | 0x05532146db...db655b64 | | 18-Jul-2024 | $27,636 |
| 931 | 0xaf68a4fa31...bc8b0f75 | | 31-Dec-2024 | $27,605 |
| 932 | 0xdec7bea294...2800300a | | 04-Jun-2026 | $27,583 |
| 933 | 0xac67b321a3...d6487fb8 | | 24-Jun-2025 | $27,508 |
| 934 | 0xa5e6ca8660...0644a5fd | | 19-Mar-2026 | $27,123 |
| 935 | 0x0517cfd32d...ff3c6951 | | 10-Jun-2025 | $27,101 |
| 936 | 0x658729879f...c54b5c2d | | 14-Dec-2023 | $27,011 |
| 937 | 0x68c970a0bc...385678a1 | | 28-Oct-2024 | $27,000 |
| 938 | 0x2b95bcd485...21e6e06a | | 28-Oct-2024 | $27,000 |
| 939 | 0x2a3de0f9fd...f676a2a4 | | 28-Oct-2024 | $27,000 |
| 940 | 0xee392450c4...ac4cc81e | | 05-Nov-2025 | $26,977 |
| 941 | 0x0c51498f3a...5b918bc6 | | 27-May-2023 | $52,005 |
| 942 | 0x529c3a6253...f2e19c28 | | 20-Jan-2021 | $26,800 |
| 943 | 0x5924adf591...3779006e | | 27-Oct-2025 | $26,259 |
| 944 | 0x79f81fcd0d...50fbc811 | | 23-Jun-2021 | $25,913 |