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▼ |
|---|---|---|---|---|
| 1410 | 0x3f382dbd96...d2791550 | | 30-Sep-2020 | <$1 |
| 1411 | 0xd6b740f726...56462e18 | | 13-Dec-2024 | <$1 |
| 1412 | 0x5eb95f30bd...e4ed992a | | 04-Dec-2021 | $766,433 |
| 1413 | 0x38f2c46470...4108c5db | | 07-Mar-2025 | <$1 |
| 1414 | 0x0bb3a32312...3d446268 | | 07-Mar-2025 | <$1 |
| 1415 | 0xc13006edca...3360dc92 | | 28-Apr-2026 | <$1 |
| 1416 | 0xefeef8e968...9ef10c88 | | 07-Jul-2023 | $30,138,618 |
| 1417 | 0x027f1571ac...a5b05cd8 | | 07-Jul-2023 | $27,653,475 |
| 1418 | 0x290b6ebbdc...a23052e3 | | 14-Sep-2024 | $4,103,255 |
| 1419 | 0xbe10a20daf...ce4439ea | | 27-Mar-2025 | $2,997,180 |
| 1420 | 0xd160ab0327...f850cb7c | | 02-Jan-2025 | $2,459,911 |
| 1421 | 0xbc498da926...cb005d11 | | 25-Nov-2024 | $2,000,779 |
| 1422 | 0x02c7861d81...02dc6365 | | 27-Mar-2025 | $1,755,099 |
| 1423 | 0x10e9f6063c...dd58f275 | | 11-Apr-2026 | $1,588,108 |
| 1424 | 0xeecfb175ee...b06da48f | | 11-Apr-2026 | $1,583,786 |