Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,731,799
2735 addr
USDC$117,420,406
567 addr
RLUSD$268,662
188 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
380 addr
TOTAL
$990,664,123
4153 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 915 | 0xc1806be0f3...5cbf5e95 | | 20-Dec-2024 | $32,005 |
| 916 | 0x369d0e90ba...9cd08efe | | 11-Feb-2025 | $31,905 |
| 917 | 0x2aa1ca10bd...8cd67154 | | 09-Mar-2026 | $31,889 |
| 918 | 0xee31de3351...967303a6 | | 09-Mar-2026 | $31,698 |
| 919 | 0x019d261481...b4d5158d | | 18-Nov-2024 | $31,602 |
| 920 | 0xeb4e346fcb...c20d59d4 | | 01-Feb-2025 | $31,592 |
| 921 | 0x658682b2e3...356c9b35 | | 10-Dec-2025 | $31,547 |
| 922 | 0x6e70d5f016...b220c924 | | 28-Oct-2024 | $31,250 |
| 923 | 0xf65040b820...6d03fc4c | | 22-Apr-2025 | $30,087 |
| 924 | 0x620dff37e7...867bcb95 | | 21-Feb-2025 | $30,030 |
| 925 | 0x5edf100864...022fd0bb | | 21-May-2026 | $30,020 |
| 926 | 0x9a4be8d0d4...5971605a | | 09-Mar-2026 | $30,010 |
| 927 | 0x4100dbff2d...2c267385 | | 19-Jul-2025 | $30,000 |
| 928 | 0x46e5796d9d...b6d04ff9 | | 28-Oct-2024 | $30,000 |
| 929 | 0xe39ee98702...bf01fe3f | | 10-Feb-2025 | $30,000 |