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▼ |
|---|---|---|---|---|
| 945 | 0x0517cfd32d...ff3c6951 | | 10-Jun-2025 | $27,101 |
| 946 | 0x658729879f...c54b5c2d | | 14-Dec-2023 | $27,011 |
| 947 | 0x2a3de0f9fd...f676a2a4 | | 28-Oct-2024 | $27,000 |
| 948 | 0x68c970a0bc...385678a1 | | 28-Oct-2024 | $27,000 |
| 949 | 0x2b95bcd485...21e6e06a | | 28-Oct-2024 | $27,000 |
| 950 | 0xee392450c4...ac4cc81e | | 05-Nov-2025 | $26,977 |
| 951 | 0x0c51498f3a...5b918bc6 | | 27-May-2023 | $52,005 |
| 952 | 0x529c3a6253...f2e19c28 | | 20-Jan-2021 | $26,800 |
| 953 | 0x5924adf591...3779006e | | 27-Oct-2025 | $26,259 |
| 954 | 0x79f81fcd0d...50fbc811 | | 23-Jun-2021 | $25,913 |
| 955 | 0x2adb3c71ca...c1e29797 | | 30-Aug-2023 | $25,179 |
| 956 | 0xdf27c3f2a1...3f5f74eb | | 22-Aug-2024 | $25,122 |
| 957 | 0xe470a5c333...300b8dcf | | 05-Nov-2025 | $25,056 |
| 958 | 0x83d670cb1c...1425cffe | | 11-Sep-2024 | $25,041 |
| 959 | 0x46877bee8e...1ddaab69 | | 02-Jun-2026 | $25,030 |