Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,730,802
2706 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,063,694
4093 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 975 | 0x5ce757844d...293b1810 | | 23-Aug-2024 | $20,690 |
| 976 | 0x85ff614677...860b1a23 | | 14-Sep-2024 | $20,546 |
| 977 | 0x6e2c604a1d...6714db5f | | 21-Jan-2025 | $20,480 |
| 978 | 0xd28b494c99...82b7d2a1 | | 02-Oct-2024 | $20,451 |
| 979 | 0x75b09e181a...55fee150 | | 09-May-2025 | $20,443 |
| 980 | 0xc2c89011d0...18a4ee21 | | 20-Feb-2026 | $20,294 |
| 981 | 0x64c325d64f...9639eb0c | | 10-Jan-2025 | $20,044 |
| 982 | 0x60a073331d...cabd7c24 | | 12-Nov-2025 | $20,020 |
| 983 | 0x54fda318fc...42170480 | | 03-Sep-2024 | $20,020 |
| 984 | 0x091acf01a0...4477bd8b | | 23-May-2025 | $20,007 |
| 985 | 0xcfa7653430...d0abeab9 | | 18-Mar-2024 | $20,000 |
| 986 | 0xce54d7355a...4311a7bd | | 18-Mar-2024 | $20,000 |
| 987 | 0x53789a3089...e39bd220 | | 18-Mar-2024 | $20,000 |
| 988 | 0xd557ab2db8...9f14fedc | | 18-Mar-2024 | $20,000 |
| 989 | 0xc6f730bb73...3237ac1e | | 18-Mar-2024 | $20,000 |