Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,019,118
2862 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,036,474,003
4551 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 795 | 0x9cd6e80891...ef716c21 | | 28-Oct-2024 | $60,000 |
| 796 | 0xf7da20cc43...2448d7cf | | 28-Oct-2024 | $60,000 |
| 797 | 0xdd899ab2be...9bb828c4 | | 09-Mar-2026 | $59,990 |
| 798 | 0x68890a936a...27d429f7 | | 25-Nov-2025 | $59,966 |
| 799 | 0x2903b3ff34...25d426f7 | | 20-Feb-2024 | $59,416 |
| 800 | 0x151f30bad3...3597b5ae | | 10-Aug-2023 | $59,369 |
| 801 | 0x01dd4d5e90...2c87d11a | | 03-Mar-2026 | $58,462 |
| 802 | 0x3eb3e09438...5cc3b8a4 | | 04-Sep-2025 | $58,417 |
| 803 | 0x5fcfd6fd16...0004722f | | 18-Dec-2025 | $58,294 |
| 804 | 0x87b220c084...35ec94bb | | 25-Nov-2022 | $58,001 |
| 805 | 0x1a3a132f21...025ad69b | | 08-Feb-2021 | $57,884 |
| 806 | 0xf0b6c37c91...61c38e47 | | 17-Jan-2026 | $57,507 |
| 807 | 0x8789a7fc23...45e59faf | | 04-Sep-2025 | $57,149 |
| 808 | 0x8abd7d04c5...01b13d70 | | 17-Mar-2026 | $56,498 |
| 809 | 0x2df502f71b...04e3e3be | | 28-Oct-2025 | $56,195 |