Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,329,372
2649 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$987,186,856
3761 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 900 | 0x6e70d5f016...b220c924 | | 28-Oct-2024 | $31,250 |
| 901 | 0xf65040b820...6d03fc4c | | 22-Apr-2025 | $30,087 |
| 902 | 0x620dff37e7...867bcb95 | | 21-Feb-2025 | $30,030 |
| 903 | 0x9a4be8d0d4...5971605a | | 09-Mar-2026 | $30,010 |
| 904 | 0x4100dbff2d...2c267385 | | 19-Jul-2025 | $30,000 |
| 905 | 0xe39ee98702...bf01fe3f | | 10-Feb-2025 | $30,000 |
| 906 | 0xd4423c11ae...0605ebd5 | | 20-Sep-2024 | $30,000 |
| 907 | 0x46e5796d9d...b6d04ff9 | | 28-Oct-2024 | $30,000 |
| 908 | 0xb39c7b287c...df89e957 | | 18-Aug-2025 | $29,759 |
| 909 | 0x1329410051...5a221c71 | | 11-Feb-2021 | $29,695 |
| 910 | 0x9d754542ec...035a1912 | | 28-Oct-2024 | $29,400 |
| 911 | 0xbfca3e2097...de1027f2 | | 24-Mar-2026 | $35,087 |
| 912 | 0x741564f556...00cb3e70 | | 18-Jan-2023 | $29,033 |
| 913 | 0x5b8c8222bb...b2a4932a | | 10-Mar-2026 | $28,821 |
| 914 | 0xdcaeef0f28...fca5b648 | | 28-Oct-2024 | $28,750 |