Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,019,118
2862 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,036,474,003
4551 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1005 | 0x64c325d64f...9639eb0c | | 10-Jan-2025 | $20,044 |
| 1006 | 0x60a073331d...cabd7c24 | | 12-Nov-2025 | $20,020 |
| 1007 | 0x54fda318fc...42170480 | | 03-Sep-2024 | $20,020 |
| 1008 | 0x3bf04bd8b6...454f97de | | 08-Aug-2026 | $20,008 |
| 1009 | 0x091acf01a0...4477bd8b | | 23-May-2025 | $20,007 |
| 1010 | 0x3596b415c4...4cc508b2 | | 09-Jul-2026 | $20,005 |
| 1011 | 0x2083aa1699...c1a9be9b | | 09-Jul-2026 | $20,005 |
| 1012 | 0x8335afe66c...11a28b87 | | 18-Mar-2024 | $20,000 |
| 1013 | 0xc6f730bb73...3237ac1e | | 18-Mar-2024 | $20,000 |
| 1014 | 0xd4e7bd8ad8...33e2bb65 | | 18-Mar-2024 | $20,000 |
| 1015 | 0x29c5ef1ac3...1b78a11f | | 18-Mar-2024 | $20,000 |
| 1016 | 0x0bb6a2a50b...8639b059 | | 18-Mar-2024 | $20,000 |
| 1017 | 0xbb864555c9...9b50d68c | | 18-Mar-2024 | $20,000 |
| 1018 | 0x53789a3089...e39bd220 | | 18-Mar-2024 | $20,000 |
| 1019 | 0xf6f1f8b897...4272361f | | 18-Mar-2024 | $20,000 |