Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,194,627
2859 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
$1,035,649,512
4548 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1035 | 0xa00ef78f83...bcf55d9b | | 18-Mar-2024 | $20,000 |
| 1036 | 0x30ddc76894...a0335277 | | 18-Mar-2024 | $20,000 |
| 1037 | 0x76549618b8...7159444e | | 18-Mar-2024 | $20,000 |
| 1038 | 0xb601c78a05...ee58bf36 | | 01-Mar-2026 | $19,881 |
| 1039 | 0xc8bd2fbfe0...cc8df92a | | 21-Mar-2025 | $19,730 |
| 1040 | 0x8be94a2797...8cf6cef5 | | 02-Jul-2026 | $19,707 |
| 1041 | 0x88e31cc2ab...a3830b0e | | 28-Oct-2024 | $19,703 |
| 1042 | 0xedcf79de53...cfb27b3c | | 21-Mar-2025 | $19,696 |
| 1043 | 0x8f836b2122...6c7c84b8 | | 21-Mar-2025 | $19,694 |
| 1044 | 0xcd69f8ec7d...416420d6 | | 21-Mar-2025 | $19,691 |
| 1045 | 0xdac17f958d...3d831ec7 | | 05-Nov-2024 | $19,273 |
| 1046 | 0x4702a66722...544325dc | | 09-Dec-2023 | $19,251 |
| 1047 | 0x4b9e20ce65...48604a77 | | 31-Jul-2026 | $19,226 |
| 1048 | 0x5d36df85b8...f8eade44 | | 10-Jul-2026 | $19,027 |
| 1049 | 0x2b12660d83...c734e002 | | 22-Jun-2026 | $18,855 |