Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1200 | 0x39e32859fb...2862d5f2 | | 19-Apr-2024 | $3,572 |
| 1201 | 0xfb9dd8788b...dec551ae | | 17-Jan-2025 | $3,367 |
| 1202 | 0xa99e15a0b3...c60eb5b8 | | 31-Oct-2025 | $3,232 |
| 1203 | 0x8d1584260a...c800db1e | | 09-May-2023 | $3,229 |
| 1204 | 0x274312c669...0c7b16de | | 23-May-2025 | $3,210 |
| 1205 | 0x2cbfbd5440...4a42730f | | 26-Jun-2026 | $3,143 |
| 1206 | 0xb04ea6423e...9286dc3e | | 06-May-2025 | $3,093 |
| 1207 | 0x2a202bfce2...0afbb890 | | 14-Oct-2025 | $3,093 |
| 1208 | 0xa972d4d4e7...824582d1 | | 05-May-2026 | $3,081 |
| 1209 | 0x7b96ad4e00...8295a09f | | 19-Aug-2025 | $3,035 |
| 1210 | 0xf6025dfb3d...39b14b20 | | 23-Jun-2021 | $3,013 |
| 1211 | 0x60a8f9b611...6f9add77 | | 30-Sep-2025 | $3,000 |
| 1212 | 0xef73dfe1d2...d59a90f3 | | 19-Jul-2025 | $3,000 |
| 1213 | 0xf0c0dd1c19...c74408e8 | | 12-Jun-2024 | $2,914 |
| 1214 | 0xc721190538...e94423e0 | | 17-Jan-2025 | $2,877 |