Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,262,861
2793 addr
USDC$119,362,158
611 addr
RLUSD$268,662
212 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,141,207
4331 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1440 | 0xb1555cc16c...1fab6ade | | 26-Aug-2025 | <$1 |
| 1441 | 0xe05f529f52...c3b54a2a | | 21-Aug-2026 | <$1 |
| 1442 | 0x24ee1718f8...c59d3544 | | 18-Mar-2026 | <$1 |
| 1443 | 0x5c27cc68fe...638b4ba1 | | 05-Apr-2020 | <$1 |
| 1444 | 0x47f78a9788...698cb286 | | 24-Jan-2025 | <$1 |
| 1445 | 0xae05eb856c...693bc181 | | 17-Oct-2025 | $44,912 |
| 1446 | 0xc6b27113c9...2be72923 | | 20-Feb-2026 | <$1 |
| 1447 | 0xec47cfe8d2...4effcf87 | | 22-May-2024 | <$1 |
| 1448 | 0x8d298f7c11...2418d88f | | 26-Aug-2025 | <$1 |
| 1449 | 0xd533a94974...a034cd52 | | 08-Sep-2020 | <$1 |
| 1450 | 0x4688a8b1f2...1dbd8713 | | 17-Mar-2021 | <$1 |
| 1451 | 0xa744764431...d7d4ac0d | | 27-Jul-2020 | <$1 |
| 1452 | 0x8ab7404063...8ec853d7 | | 11-Dec-2020 | <$1 |
| 1453 | 0x3f382dbd96...d2791550 | | 30-Sep-2020 | <$1 |
| 1454 | 0x56d8110882...a788f4b3 | | 07-Oct-2020 | <$1 |