Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,986,269
2825 addr
USDC$124,217,984
662 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,766,321
4487 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1200 | 0x998a3b25d3...2178bc19 | | 07-Mar-2025 | $3,750 |
| 1201 | 0x270e72b1a4...6f78d3e5 | | 26-Mar-2024 | $3,706 |
| 1202 | 0x93c02eb89e...140c21d8 | | 13-May-2024 | $3,692 |
| 1203 | 0x39e32859fb...2862d5f2 | | 19-Apr-2024 | $3,572 |
| 1204 | 0xfb9dd8788b...dec551ae | | 17-Jan-2025 | $3,367 |
| 1205 | 0x8d1584260a...c800db1e | | 09-May-2023 | $3,229 |
| 1206 | 0x274312c669...0c7b16de | | 23-May-2025 | $3,210 |
| 1207 | 0x2cbfbd5440...4a42730f | | 26-Jun-2026 | $3,143 |
| 1208 | 0xb04ea6423e...9286dc3e | | 06-May-2025 | $3,093 |
| 1209 | 0x2a202bfce2...0afbb890 | | 14-Oct-2025 | $3,093 |
| 1210 | 0xa972d4d4e7...824582d1 | | 05-May-2026 | $3,081 |
| 1211 | 0x7b96ad4e00...8295a09f | | 19-Aug-2025 | $3,035 |
| 1212 | 0xf6025dfb3d...39b14b20 | | 23-Jun-2021 | $3,013 |
| 1213 | 0xef73dfe1d2...d59a90f3 | | 19-Jul-2025 | $3,000 |
| 1214 | 0x3456f7572e...83fe511f | | 27-Jul-2026 | $2,988 |