Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,912,268
2849 addr
USDC$137,763,187
681 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,011,227,294
4537 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 3450 | 0xf8a9ab377c...e38ebdca | | 03-Feb-2023 | $60,093 |
| 3451 | 0xbf4f36efa3...271443f4 | | 19-Jan-2023 | $250,000 |
| 3452 | 0xd93a9c5c4d...bb574915 | | 12-Aug-2022 | $15,080 |
| 3453 | 0x2d66370666...22279833 | | 12-Jul-2022 | $0 |
| 3454 | 0x9ff43bd969...66f3d876 | | 12-Jul-2022 | $73,411 |
| 3455 | 0xbfd88175e4...2bcb4196 | | 12-Jul-2022 | $552 |
| 3456 | 0x06caa9a5fd...9c2b14d2 | | 12-Jul-2022 | $0 |
| 3457 | 0x461270bd08...8a2d8f49 | | 04-Dec-2021 | $1,016,267 |
| 3458 | 0xaa05f7c7eb...37431ee0 | | 16-Jun-2020 | $100,000 |
| 3459 | 0x097e4d444b...d1606b4e | | 28-Mar-2025 | $1 |
| 3460 | 0xc8bba40e9f...a34e1a95 | | 27-Aug-2026 | $35,645 |
| 3461 | 0xd79964a88c...dfc294ed | | 12-Mar-2026 | $10,000 |
| 3462 | 0x8419f70f54...bb357a16 | | 12-Mar-2026 | $258,662 |
| 3463 | 0x8d2dec1530...c3013d96 | | 05-Oct-2026 | $13,864 |
| 3464 | 0x31b0bd1d94...70d528f6 | | 11-Sep-2026 | $5 |