Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,508,895
2649 addr
USDC$107,769,847
443 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$979,778,592
3749 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 3000 | 0x9ff43bd969...66f3d876 | | 12-Jul-2022 | $73,411 |
| 3001 | 0x2d66370666...22279833 | | 12-Jul-2022 | $0 |
| 3002 | 0xbfd88175e4...2bcb4196 | | 12-Jul-2022 | $552 |
| 3003 | 0x06caa9a5fd...9c2b14d2 | | 12-Jul-2022 | $0 |
| 3004 | 0x461270bd08...8a2d8f49 | | 04-Dec-2021 | $1,016,267 |
| 3005 | 0xaa05f7c7eb...37431ee0 | | 16-Jun-2020 | $100,000 |
| 3006 | 0x097e4d444b...d1606b4e | | 28-Mar-2025 | $1 |
| 3007 | 0xd79964a88c...dfc294ed | | 12-Mar-2026 | $10,000 |
| 3008 | 0x8419f70f54...bb357a16 | | 12-Mar-2026 | $258,662 |
| 3009 | 0x884493f1fa...57a4db16 | | 12-Mar-2026 | <$1 |
| 3010 | 0x9cde016878...81c5ecb5 | | 25-Feb-2026 | $2,499 |
| 3011 | 0xea7c360395...7227f3fc | | 23-Jan-2026 | $2,201 |
| 3012 | 0xcd19e79b21...bbb5248e | | 10-Nov-2025 | $18,788 |
| 3013 | 0xcc795c35bc...7ec3cc84 | | 10-Nov-2025 | $68,000 |
| 3014 | 0xc9f6e34028...126a0e33 | | 10-Nov-2025 | $35,001 |