Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,354,667
2868 addr
USDC$138,593,747
684 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,037,500,253
4559 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1080 | 0xc581ceb66f...424a4365 | | 04-Sep-2025 | $13,552 |
| 1081 | 0x7864b3efff...1c06e0cd | | 31-Jul-2024 | $13,431 |
| 1082 | 0xbe2598d7df...c6d1373b | | 30-May-2025 | $13,374 |
| 1083 | 0x07978aa1d6...c15246b5 | | 08-Jun-2024 | $13,332 |
| 1084 | 0x029c196d7b...b61ad7fc | | 17-Jun-2024 | $13,122 |
| 1085 | 0x32f475a608...5608f96f | | 17-Dec-2025 | $13,086 |
| 1086 | 0x796b8dc0db...e309770d | | 18-Mar-2026 | $12,763 |
| 1087 | 0x71deca4246...61321717 | | 22-Sep-2026 | $12,449 |
| 1088 | 0x3ba77c8fa2...c3fd6074 | | 26-Jun-2026 | $12,392 |
| 1089 | 0xd12aa1fa72...5043e2b8 | | 10-Jan-2025 | $12,326 |
| 1090 | 0xb48a8fd435...5b0cdd8c | | 09-Oct-2025 | $11,976 |
| 1091 | 0x8f5fd7bb21...61402439 | | 31-Jul-2026 | $11,918 |
| 1092 | 0x5d7a023642...fee7a13d | | 09-Oct-2026 | $11,763 |
| 1093 | 0x2091adf58a...503b740c | | 10-Dec-2025 | $11,756 |
| 1094 | 0x99443a64e7...50fafcf0 | | 22-Sep-2026 | $11,708 |