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▼ |
|---|---|---|---|---|
| 1380 | 0xd90fa48809...cbb02fe9 | | 06-Oct-2023 | <$1 |
| 1381 | 0x40c94727e2...76a94790 | | 17-Jun-2024 | <$1 |
| 1382 | 0xb239feff0a...a39a4b4e | | 08-Mar-2025 | <$1 |
| 1383 | 0x7f0c2e646a...48064e29 | | 13-Dec-2024 | <$1 |
| 1384 | 0xf33a111292...871552d3 | | 13-Dec-2024 | <$1 |
| 1385 | 0x6872f4ae89...a7079499 | | 13-Dec-2024 | <$1 |
| 1386 | 0xa5cf163182...47aabea0 | | 24-Jun-2026 | <$1 |
| 1387 | 0xcc5717c4ee...fa77ef55 | | 20-Mar-2024 | <$1 |
| 1388 | 0xb1555cc16c...1fab6ade | | 26-Aug-2025 | <$1 |
| 1389 | 0x24ee1718f8...c59d3544 | | 18-Mar-2026 | <$1 |
| 1390 | 0x5c27cc68fe...638b4ba1 | | 05-Apr-2020 | <$1 |
| 1391 | 0x47f78a9788...698cb286 | | 24-Jan-2025 | <$1 |
| 1392 | 0xae05eb856c...693bc181 | | 17-Oct-2025 | $44,912 |
| 1393 | 0xc6b27113c9...2be72923 | | 20-Feb-2026 | <$1 |
| 1394 | 0xec47cfe8d2...4effcf87 | | 22-May-2024 | <$1 |