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▼ |
|---|---|---|---|---|
| 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 | 0x61dedadfbf...e12cfaa6 | | 24-Jun-2026 | <$1 |
| 1445 | 0x47f78a9788...698cb286 | | 24-Jan-2025 | <$1 |
| 1446 | 0xae05eb856c...693bc181 | | 17-Oct-2025 | $44,912 |
| 1447 | 0xc0c9a0a7af...690de215 | | 11-Oct-2026 | <$1 |
| 1448 | 0xc6b27113c9...2be72923 | | 20-Feb-2026 | <$1 |
| 1449 | 0xec47cfe8d2...4effcf87 | | 22-May-2024 | <$1 |
| 1450 | 0x8d298f7c11...2418d88f | | 26-Aug-2025 | <$1 |
| 1451 | 0xd533a94974...a034cd52 | | 08-Sep-2020 | <$1 |
| 1452 | 0x3f382dbd96...d2791550 | | 30-Sep-2020 | <$1 |
| 1453 | 0x56d8110882...a788f4b3 | | 07-Oct-2020 | <$1 |
| 1454 | 0xf8c3527cc0...f7b7793f | | 07-Oct-2020 | <$1 |