Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1395 | 0x8d298f7c11...2418d88f | | 26-Aug-2025 | <$1 |
| 1396 | 0xd533a94974...a034cd52 | | 08-Sep-2020 | <$1 |
| 1397 | 0x56d8110882...a788f4b3 | | 07-Oct-2020 | <$1 |
| 1398 | 0x42476f7442...4ea3f75d | | 05-Oct-2021 | <$1 |
| 1399 | 0x3f382dbd96...d2791550 | | 30-Sep-2020 | <$1 |
| 1400 | 0xa744764431...d7d4ac0d | | 27-Jul-2020 | <$1 |
| 1401 | 0xf8c3527cc0...f7b7793f | | 07-Oct-2020 | <$1 |
| 1402 | 0x4688a8b1f2...1dbd8713 | | 17-Mar-2021 | <$1 |
| 1403 | 0x7a58c0be72...30736c71 | | 20-Jan-2022 | <$1 |
| 1404 | 0xba11d00c5f...186d7f55 | | 17-Mar-2021 | <$1 |
| 1405 | 0x8ab7404063...8ec853d7 | | 11-Dec-2020 | <$1 |
| 1406 | 0xd6b740f726...56462e18 | | 13-Dec-2024 | <$1 |
| 1407 | 0x5eb95f30bd...e4ed992a | | 04-Dec-2021 | $766,433 |
| 1408 | 0xc13006edca...3360dc92 | | 28-Apr-2026 | <$1 |
| 1409 | 0x38f2c46470...4108c5db | | 07-Mar-2025 | <$1 |