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▼ |
|---|---|---|---|---|
| 1095 | 0x8b43580767...cb54e189 | | 19-Mar-2024 | $11,686 |
| 1096 | 0x263eaae2f6...30eead5e | | 08-Nov-2024 | $11,491 |
| 1097 | 0xe1964b9829...8a5a7bbc | | 06-Jul-2026 | $11,435 |
| 1098 | 0x9725b6f7e2...db4aa1f8 | | 01-Oct-2026 | $11,407 |
| 1099 | 0xfb922feade...5d5b2101 | | 17-Dec-2025 | $11,351 |
| 1100 | 0xfdae37165b...161759cb | | 23-Jun-2026 | $11,258 |
| 1101 | 0xe61ed31891...482960f7 | | 12-Dec-2022 | $11,206 |
| 1102 | 0xcaa9fde273...46872f8e | | 21-Jan-2026 | $11,129 |
| 1103 | 0x187bd6433f...4b6ccd4d | | 31-Oct-2023 | $11,050 |
| 1104 | 0x192df786f9...1eca5860 | | 22-Jan-2025 | $11,000 |
| 1105 | 0x9d59e08820...c5b1e910 | | 01-Oct-2025 | $11,000 |
| 1106 | 0xf45b5860e0...a4458a63 | | 04-Mar-2026 | $10,991 |
| 1107 | 0x10f90d71ee...e3f576ee | | 01-Dec-2025 | $10,906 |
| 1108 | 0x9ebbbfa8be...2b67b8a4 | | 31-Oct-2023 | $10,652 |
| 1109 | 0x24267f2c63...92d973f5 | | 08-Nov-2025 | $10,646 |