Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,030,163
2865 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
$1,036,485,048
4554 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1245 | 0xf6025dfb3d...39b14b20 | | 23-Jun-2021 | $3,013 |
| 1246 | 0xef73dfe1d2...d59a90f3 | | 19-Jul-2025 | $3,000 |
| 1247 | 0x3456f7572e...83fe511f | | 27-Jul-2026 | $2,988 |
| 1248 | 0xf0c0dd1c19...c74408e8 | | 12-Jun-2024 | $2,914 |
| 1249 | 0xc721190538...e94423e0 | | 17-Jan-2025 | $2,877 |
| 1250 | 0xf4323d1d43...9d92ea83 | | 01-Sep-2025 | $2,862 |
| 1251 | 0x7055d9e20c...d98a1edf | | 25-Jun-2026 | $2,858 |
| 1252 | 0xae1dae308e...ccd6e01b | | 03-Dec-2025 | $2,855 |
| 1253 | 0x4cd063c38b...fad00dbf | | 12-Apr-2026 | $2,784 |
| 1254 | 0xcc92e58b12...05065f48 | | 24-Feb-2026 | $2,744 |
| 1255 | 0x5923684828...6bbd0bf4 | | 23-Jun-2025 | $2,642 |
| 1256 | 0xf85fc0462b...992d1637 | | 04-Jun-2026 | $2,527 |
| 1257 | 0x46828cf3f8...aed9420c | | 18-Dec-2024 | $2,403 |
| 1258 | 0xb5a027fd79...43ef600d | | 09-Oct-2025 | $2,302 |
| 1259 | 0xa2b2320dbf...6d766f04 | | 22-Nov-2024 | $2,300 |