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▼ |
|---|---|---|---|---|
| 1380 | 0x29488e5fd6...7cccbe4d | | 23-Aug-2024 | $3 |
| 1381 | 0xc1b83c7848...c7c2a824 | | 17-Oct-2026 | $3 |
| 1382 | 0xbd3276f265...a1521a24 | | 10-Sep-2026 | $3 |
| 1383 | 0xe0c59af0a8...e57d8dc2 | | 12-Jul-2025 | $3 |
| 1384 | 0x02a629e4e1...360e40d8 | | 07-Sep-2024 | $2 |
| 1385 | 0xba3bfac3ef...01a72001 | | 07-Jun-2024 | $2 |
| 1386 | 0x83b379afaf...dcb0e814 | | 30-Dec-2020 | $2 |
| 1387 | 0xb220ed19d4...724a64c1 | | 15-Mar-2025 | $2 |
| 1388 | 0xbef180ddfa...d121b579 | | 24-Aug-2024 | $2 |
| 1389 | 0x1291bf4133...373ab553 | | 14-May-2024 | $1 |
| 1390 | 0x2f389ce8bd...fc4f6535OFAC | | 07-Aug-2025 | $1 |
| 1391 | 0x321df98447...c57d3533 | | 06-Jan-2023 | $1 |
| 1392 | 0x0000000000...0ef1fa1c | | 11-Jan-2021 | $1 |
| 1393 | 0x5c6417f1b7...33a28e95 | | 10-Oct-2023 | <$1 |
| 1394 | 0xc82dbdb380...afc33e2e | | 04-Jun-2024 | <$1 |