Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,329,372
2649 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$987,186,856
3761 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 960 | 0x54fda318fc...42170480 | | 03-Sep-2024 | $20,020 |
| 961 | 0x091acf01a0...4477bd8b | | 23-May-2025 | $20,007 |
| 962 | 0xe952bfe6cb...70a11998 | | 18-Mar-2024 | $20,000 |
| 963 | 0x436c7f7bbe...38781703 | | 18-Mar-2024 | $20,000 |
| 964 | 0x7531369762...c262656d | | 18-Mar-2024 | $20,000 |
| 965 | 0xa00ef78f83...bcf55d9b | | 18-Mar-2024 | $20,000 |
| 966 | 0xcfa7653430...d0abeab9 | | 18-Mar-2024 | $20,000 |
| 967 | 0xcfd8951c50...7b6d6510 | | 18-Mar-2024 | $20,000 |
| 968 | 0xc50bf5e258...1a97f4ce | | 18-Mar-2024 | $20,000 |
| 969 | 0x03167edd45...f9dbab95 | | 18-Mar-2024 | $20,000 |
| 970 | 0x85b1c1d541...3128ec92 | | 18-Mar-2024 | $20,000 |
| 971 | 0x8419a1ac68...621481a9 | | 18-Mar-2024 | $20,000 |
| 972 | 0x4f9bef057a...9ce664a8 | | 18-Mar-2024 | $20,000 |
| 973 | 0xbb864555c9...9b50d68c | | 18-Mar-2024 | $20,000 |
| 974 | 0x0bb6a2a50b...8639b059 | | 18-Mar-2024 | $20,000 |