Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$901,733,201
2872 addr
USDC$138,935,778
686 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,041,220,818
4565 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1005 | 0x5ce757844d...293b1810 | | 23-Aug-2024 | $20,690 |
| 1006 | 0x85ff614677...860b1a23 | | 14-Sep-2024 | $20,546 |
| 1007 | 0x6e2c604a1d...6714db5f | | 21-Jan-2025 | $20,480 |
| 1008 | 0xd28b494c99...82b7d2a1 | | 02-Oct-2024 | $20,451 |
| 1009 | 0x75b09e181a...55fee150 | | 09-May-2025 | $20,443 |
| 1010 | 0xc2c89011d0...18a4ee21 | | 20-Feb-2026 | $20,294 |
| 1011 | 0x64c325d64f...9639eb0c | | 10-Jan-2025 | $20,044 |
| 1012 | 0x60a073331d...cabd7c24 | | 12-Nov-2025 | $20,020 |
| 1013 | 0x54fda318fc...42170480 | | 03-Sep-2024 | $20,020 |
| 1014 | 0x3bf04bd8b6...454f97de | | 08-Aug-2026 | $20,008 |
| 1015 | 0x091acf01a0...4477bd8b | | 23-May-2025 | $20,007 |
| 1016 | 0x3596b415c4...4cc508b2 | | 09-Jul-2026 | $20,005 |
| 1017 | 0x2083aa1699...c1a9be9b | | 09-Jul-2026 | $20,005 |
| 1018 | 0xf6f1f8b897...4272361f | | 18-Mar-2024 | $20,000 |
| 1019 | 0xcfd8951c50...7b6d6510 | | 18-Mar-2024 | $20,000 |