Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$901,920,036
2873 addr
USDC$139,036,044
688 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,041,507,919
4568 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1575 | 0xb65e9d4fb5...2c7b4aac | | 04-May-2024 | $63,669 |
| 1576 | 0xb8344dd363...3d0172a7 | | 18-Apr-2025 | $63,390 |
| 1577 | 0x088aaa322d...3556cb61 | | 01-May-2023 | $61,198 |
| 1578 | 0xf8a9ab377c...e38ebdca | | 03-Feb-2023 | $60,093 |
| 1579 | 0x8a0a9106cd...5eccc5ae | | 25-May-2024 | $56,300 |
| 1580 | 0xf4a8a04536...9e641a32 | | 27-Sep-2025 | $52,629 |
| 1581 | 0x25697a5296...280168cf | | 14-Aug-2025 | $52,470 |
| 1582 | 0x18e2fa20b3...e05cf537 | | 27-Mar-2026 | $52,312 |
| 1583 | 0x39b80defcf...e4f87fc0 | | 27-Oct-2026 | $50,189 |
| 1584 | 0x5ba62c87d8...271b6f88 | | 27-Oct-2026 | $50,076 |
| 1585 | 0x9c22004840...fb9043ac | | 25-Aug-2023 | $49,914 |
| 1586 | 0xdbb512422e...8bc7caef | | 26-Apr-2025 | $48,192 |
| 1587 | 0x2096333906...3894a617 | | 24-Sep-2026 | $46,320 |
| 1588 | 0xdaf6feb005...30c45626 | | 22-Sep-2026 | $46,122 |
| 1589 | 0xb5484440a0...39c0e75b | | 25-May-2024 | $43,402 |