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▼ |
|---|---|---|---|---|
| 1125 | 0x22754ac196...84eeac07 | | 06-Jun-2024 | $10,002 |
| 1126 | 0x7625222d0c...054d7cc1 | | 31-Oct-2023 | $10,000 |
| 1127 | 0x5a48236c78...24d98197 | | 08-Jun-2026 | $10,000 |
| 1128 | 0x438c8f6676...2ee92967 | | 19-Jan-2026 | $9,963 |
| 1129 | 0x3f10184709...f37d6c82 | | 05-Nov-2025 | $9,947 |
| 1130 | 0x550849b21c...f8d042f9 | | 18-Jul-2024 | $9,647 |
| 1131 | 0x07aa1b2472...fa0e69ce | | 10-Jan-2025 | $9,533 |
| 1132 | 0x9f9223e29c...adf2c2e0 | | 30-Apr-2026 | $9,525 |
| 1133 | 0x665cc88093...b3cb9a90 | | 15-Apr-2026 | $9,394 |
| 1134 | 0xcc8cf26bf7...1e0e1faa | | 09-Oct-2025 | $9,350 |
| 1135 | 0xb521d013b2...acc12601 | | 13-Jan-2022 | $9,311 |
| 1136 | 0xe4fca73783...e8aa9005 | | 10-Aug-2026 | $9,163 |
| 1137 | 0x18e23578b1...d22e634a | | 20-Jan-2026 | $9,000 |
| 1138 | 0xcae1f81f03...f13a84d8 | | 23-Jun-2025 | $8,910 |
| 1139 | 0x0000000000...00000018 | | 28-Dec-2018 | $8,853 |