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▼ |
|---|---|---|---|---|
| 975 | 0x85ff614677...860b1a23 | | 14-Sep-2024 | $20,546 |
| 976 | 0x6e2c604a1d...6714db5f | | 21-Jan-2025 | $20,480 |
| 977 | 0xd28b494c99...82b7d2a1 | | 02-Oct-2024 | $20,451 |
| 978 | 0x75b09e181a...55fee150 | | 09-May-2025 | $20,443 |
| 979 | 0xc2c89011d0...18a4ee21 | | 20-Feb-2026 | $20,294 |
| 980 | 0x64c325d64f...9639eb0c | | 10-Jan-2025 | $20,044 |
| 981 | 0x60a073331d...cabd7c24 | | 12-Nov-2025 | $20,020 |
| 982 | 0x54fda318fc...42170480 | | 03-Sep-2024 | $20,020 |
| 983 | 0x091acf01a0...4477bd8b | | 23-May-2025 | $20,007 |
| 984 | 0x73c59dfab8...366e4a61 | | 18-Mar-2024 | $20,000 |
| 985 | 0x0bb6a2a50b...8639b059 | | 18-Mar-2024 | $20,000 |
| 986 | 0xf0fac9dce5...63596c30 | | 18-Mar-2024 | $20,000 |
| 987 | 0xcfa7653430...d0abeab9 | | 18-Mar-2024 | $20,000 |
| 988 | 0x53789a3089...e39bd220 | | 18-Mar-2024 | $20,000 |
| 989 | 0x29c5ef1ac3...1b78a11f | | 18-Mar-2024 | $20,000 |