Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,744,559
2800 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,696,326
4340 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1020 | 0x091acf01a0...4477bd8b | | 23-May-2025 | $20,007 |
| 1021 | 0x2083aa1699...c1a9be9b | | 09-Jul-2026 | $20,005 |
| 1022 | 0x3596b415c4...4cc508b2 | | 09-Jul-2026 | $20,005 |
| 1023 | 0xd4e7bd8ad8...33e2bb65 | | 18-Mar-2024 | $20,000 |
| 1024 | 0xf1407fe7b4...ca9799e8 | | 18-Mar-2024 | $20,000 |
| 1025 | 0xc50bf5e258...1a97f4ce | | 18-Mar-2024 | $20,000 |
| 1026 | 0x03167edd45...f9dbab95 | | 18-Mar-2024 | $20,000 |
| 1027 | 0x85b1c1d541...3128ec92 | | 18-Mar-2024 | $20,000 |
| 1028 | 0xe952bfe6cb...70a11998 | | 18-Mar-2024 | $20,000 |
| 1029 | 0x436c7f7bbe...38781703 | | 18-Mar-2024 | $20,000 |
| 1030 | 0x7531369762...c262656d | | 18-Mar-2024 | $20,000 |
| 1031 | 0xa00ef78f83...bcf55d9b | | 18-Mar-2024 | $20,000 |
| 1032 | 0x30ddc76894...a0335277 | | 18-Mar-2024 | $20,000 |
| 1033 | 0x8335afe66c...11a28b87 | | 18-Mar-2024 | $20,000 |
| 1034 | 0x76549618b8...7159444e | | 18-Mar-2024 | $20,000 |