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▼ |
|---|---|---|---|---|
| 1155 | 0xbfe3f9a0f7...94a5b67f | | 10-Jan-2025 | $5,568 |
| 1156 | 0x0000000000...00000001 | | 06-May-2020 | $5,529 |
| 1157 | 0xa41fc53e6c...9bb6a06b | | 26-Oct-2020 | $5,313 |
| 1158 | 0x34859b9eaf...70e74497 | | 31-Jul-2025 | $5,273 |
| 1159 | 0x5c6d81b752...7c597454 | | 09-Nov-2023 | $5,242 |
| 1160 | 0xfd5b202095...19345671 | | 09-Nov-2023 | $5,205 |
| 1161 | 0xe8d193f0b6...a772245a | | 21-Oct-2025 | $5,153 |
| 1162 | 0xad9e406857...9174b5ed | | 07-Jan-2025 | $5,129 |
| 1163 | 0x2270894292...8030e487 | | 03-Mar-2026 | $5,088 |
| 1164 | 0xe5bb157868...d57a09af | | 22-Nov-2024 | $5,066 |
| 1165 | 0xab9a22fc41...2816a668 | | 07-Oct-2025 | $5,042 |
| 1166 | 0x07577277f2...ff992984 | | 10-Jan-2025 | $5,000 |
| 1167 | 0x07af607030...2f6e71ba | | 25-Jun-2026 | $5,000 |
| 1168 | 0xc81d655178...0b125557 | | 10-Dec-2025 | $4,964 |
| 1169 | 0xd9d70e54d0...b128973e | | 07-Oct-2025 | $4,954 |