Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,744,559
2800 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,696,326
4340 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1095 | 0xd12aa1fa72...5043e2b8 | | 10-Jan-2025 | $12,326 |
| 1096 | 0xb48a8fd435...5b0cdd8c | | 09-Oct-2025 | $11,976 |
| 1097 | 0x8f5fd7bb21...61402439 | | 31-Jul-2026 | $11,918 |
| 1098 | 0x3ba77c8fa2...c3fd6074 | | 26-Jun-2026 | $11,791 |
| 1099 | 0x2091adf58a...503b740c | | 10-Dec-2025 | $11,756 |
| 1100 | 0x8b43580767...cb54e189 | | 19-Mar-2024 | $11,686 |
| 1101 | 0x069208b593...471dcd36 | | 19-Dec-2025 | $11,640 |
| 1102 | 0x263eaae2f6...30eead5e | | 08-Nov-2024 | $11,491 |
| 1103 | 0xe1964b9829...8a5a7bbc | | 06-Jul-2026 | $11,435 |
| 1104 | 0xfb922feade...5d5b2101 | | 17-Dec-2025 | $11,351 |
| 1105 | 0xfdae37165b...161759cb | | 23-Jun-2026 | $11,258 |
| 1106 | 0xe61ed31891...482960f7 | | 12-Dec-2022 | $11,206 |
| 1107 | 0xcaa9fde273...46872f8e | | 21-Jan-2026 | $11,129 |
| 1108 | 0x187bd6433f...4b6ccd4d | | 31-Oct-2023 | $11,050 |
| 1109 | 0x9d59e08820...c5b1e910 | | 01-Oct-2025 | $11,000 |