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▼ |
|---|---|---|---|---|
| 1050 | 0x029c196d7b...b61ad7fc | | 17-Jun-2024 | $13,122 |
| 1051 | 0x796b8dc0db...e309770d | | 18-Mar-2026 | $12,763 |
| 1052 | 0xd12aa1fa72...5043e2b8 | | 10-Jan-2025 | $12,326 |
| 1053 | 0xb48a8fd435...5b0cdd8c | | 09-Oct-2025 | $11,976 |
| 1054 | 0x3ba77c8fa2...c3fd6074 | | 26-Jun-2026 | $11,791 |
| 1055 | 0x2091adf58a...503b740c | | 10-Dec-2025 | $11,756 |
| 1056 | 0x8b43580767...cb54e189 | | 19-Mar-2024 | $11,686 |
| 1057 | 0x069208b593...471dcd36 | | 19-Dec-2025 | $11,640 |
| 1058 | 0x263eaae2f6...30eead5e | | 08-Nov-2024 | $11,491 |
| 1059 | 0xfb922feade...5d5b2101 | | 17-Dec-2025 | $11,351 |
| 1060 | 0xfdae37165b...161759cb | | 23-Jun-2026 | $11,258 |
| 1061 | 0xe61ed31891...482960f7 | | 12-Dec-2022 | $11,206 |
| 1062 | 0xcaa9fde273...46872f8e | | 21-Jan-2026 | $11,129 |
| 1063 | 0x187bd6433f...4b6ccd4d | | 31-Oct-2023 | $11,050 |
| 1064 | 0x9d59e08820...c5b1e910 | | 01-Oct-2025 | $11,000 |