Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,234,030
2867 addr
USDC$138,593,747
684 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,037,379,616
4558 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1455 | 0x47f78a9788...698cb286 | | 24-Jan-2025 | <$1 |
| 1456 | 0xae05eb856c...693bc181 | | 17-Oct-2025 | $44,912 |
| 1457 | 0xc0c9a0a7af...690de215 | | 11-Oct-2026 | <$1 |
| 1458 | 0xc6b27113c9...2be72923 | | 20-Feb-2026 | <$1 |
| 1459 | 0xec47cfe8d2...4effcf87 | | 22-May-2024 | <$1 |
| 1460 | 0x8d298f7c11...2418d88f | | 26-Aug-2025 | <$1 |
| 1461 | 0xd533a94974...a034cd52 | | 08-Sep-2020 | <$1 |
| 1462 | 0x12d66f87a0...5616b8fc | | 10-Jul-2025 | <$1 |
| 1463 | 0xf8c3527cc0...f7b7793f | | 07-Oct-2020 | <$1 |
| 1464 | 0x3f382dbd96...d2791550 | | 30-Sep-2020 | <$1 |
| 1465 | 0x56d8110882...a788f4b3 | | 07-Oct-2020 | <$1 |
| 1466 | 0x7a58c0be72...30736c71 | | 20-Jan-2022 | <$1 |
| 1467 | 0x42476f7442...4ea3f75d | | 05-Oct-2021 | <$1 |
| 1468 | 0x4688a8b1f2...1dbd8713 | | 17-Mar-2021 | <$1 |
| 1469 | 0xba11d00c5f...186d7f55 | | 17-Mar-2021 | <$1 |