Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,234,030
2867 addr
USDC$138,593,747
684 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,037,379,616
4558 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 990 | 0x7ca3e3e41c...646fdb2c | | 01-Jun-2024 | $21,850 |
| 991 | 0x0a45218ca0...c44dd00f | | 14-Aug-2025 | $21,666 |
| 992 | 0x5649ad8001...18086c7a | | 17-Jan-2025 | $21,552 |
| 993 | 0x5bd579e4a3...7432d59e | | 28-Oct-2024 | $21,250 |
| 994 | 0x658bd8012c...56d11c7c | | 28-Oct-2024 | $21,250 |
| 995 | 0x1d8a86a5d7...c651fc2e | | 28-Oct-2024 | $21,250 |
| 996 | 0x3aeeeb874c...d9a8d075 | | 28-Oct-2024 | $21,250 |
| 997 | 0xce8384f54c...57eb7043 | | 28-Sep-2026 | $21,116 |
| 998 | 0x9acc843479...3f95b046 | | 25-Sep-2026 | $21,090 |
| 999 | 0x8c4b9f38e5...f0b2fcb8 | | 08-Nov-2025 | $20,943 |
| 1000 | 0xb648ad8e06...e7188326 | | 11-May-2023 | $20,875 |
| 1001 | 0x5ce757844d...293b1810 | | 23-Aug-2024 | $20,690 |
| 1002 | 0x85ff614677...860b1a23 | | 14-Sep-2024 | $20,546 |
| 1003 | 0x6e2c604a1d...6714db5f | | 21-Jan-2025 | $20,480 |
| 1004 | 0xd28b494c99...82b7d2a1 | | 02-Oct-2024 | $20,451 |