Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,262,861
2793 addr
USDC$119,399,934
612 addr
RLUSD$268,662
212 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,178,983
4332 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1590 | 0xcaa7a770c7...bd0bf6aa | | 08-Feb-2025 | $12,338 |
| 1591 | 0x815f335f97...2f92ac38 | | 30-Sep-2022 | $12,250 |
| 1592 | 0x6e02b63fe6...053c7d7e | | 18-Aug-2026 | $11,740 |
| 1593 | 0xa772bdd202...c92bfc3b | | 29-Oct-2025 | $9,808 |
| 1594 | 0xdc0629676c...69b36b22 | | 26-Nov-2025 | $8,142 |
| 1595 | 0x3e140e2db2...321f0cd3 | | 09-Jul-2026 | $6,141 |
| 1596 | 0x6627b98c99...d21a93d5 | | 21-Oct-2025 | $4,999 |
| 1597 | 0x0be213a5cf...c24f889a | | 22-Nov-2025 | $3,553 |
| 1598 | 0x12c353bb5d...1200d63e | | 03-Apr-2026 | $3,545 |
| 1599 | 0x7d01ef3628...08256a85 | | 13-Nov-2025 | $3,459 |
| 1600 | 0x5ea884caf2...40c5d223 | | 15-Nov-2023 | $2,627 |
| 1601 | 0xd599ac04a1...7b52f8a7 | | 17-Oct-2025 | $2,370 |
| 1602 | 0x15f9c7149d...58a86909 | | 01-May-2026 | $1,750 |
| 1603 | 0x4f7d869315...93df26b6 | | 23-Jul-2026 | $1,487 |
| 1604 | 0x59a16c427f...18c04272 | | 11-Apr-2025 | $1,463 |