Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,194,627
2859 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
$1,035,649,512
4548 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 840 | 0x5a8dcb225b...9f9ba3b2 | | 28-Oct-2024 | $50,000 |
| 841 | 0xfa898e9f69...b7ad159a | | 28-Oct-2024 | $50,000 |
| 842 | 0x6ac8945d9f...026535f7 | | 28-Oct-2024 | $50,000 |
| 843 | 0x2f1f5ef2c2...4e778eec | | 21-Jul-2026 | $50,000 |
| 844 | 0x931e14b836...cd1992a0 | | 28-Oct-2024 | $49,700 |
| 845 | 0x220c513842...50fe3635 | | 01-Apr-2025 | $49,281 |
| 846 | 0x26acf10fa1...a73103ec | | 18-Aug-2022 | $49,253 |
| 847 | 0x5b92253afb...a17259d4 | | 31-Jul-2026 | $48,765 |
| 848 | 0x4ad0aaaee1...7a8dac0c | | 16-Jun-2026 | $48,657 |
| 849 | 0x9ac6ec1df4...7e2a0332 | | 05-Aug-2025 | $48,417 |
| 850 | 0x98e8e33814...b5bc289f | | 04-Sep-2025 | $48,221 |
| 851 | 0x93e0d8a65a...0e15c237 | | 07-Jul-2025 | $47,999 |
| 852 | 0x983598fb25...554049b4 | | 07-Jul-2025 | $47,950 |
| 853 | 0x4bac7c0062...9f8aa852 | | 07-Jul-2025 | $47,950 |
| 854 | 0xc3a566dc99...423587a4 | | 07-Jul-2025 | $47,950 |