Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$901,920,036
2873 addr
USDC$138,935,778
686 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,041,407,653
4566 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1275 | 0x39f3bc845a...ec9ba29c | | 17-Jan-2025 | $2,032 |
| 1276 | 0xdd4c48c0b2...821d3384 | | 10-Jul-2025 | $2,018 |
| 1277 | 0x4e9dba1419...f113e48a | | 15-May-2024 | $2,014 |
| 1278 | 0xbcf40339af...98737a65 | | 01-Oct-2025 | $2,000 |
| 1279 | 0xfb3024a054...614bbc2b | | 08-Dec-2022 | $2,000 |
| 1280 | 0x1b2ddf5041...ca03076d | | 22-Sep-2026 | $1,999 |
| 1281 | 0x565d395bdc...21b81f18 | | 04-Sep-2025 | $1,986 |
| 1282 | 0xd1e958489b...5f75ca31 | | 31-Jul-2026 | $1,984 |
| 1283 | 0xe8f096ad82...f58cdd06 | | 17-Feb-2026 | $1,805 |
| 1284 | 0x58a4d6b6f5...d83c8201 | | 16-May-2025 | $1,735 |
| 1285 | 0x931546d9e6...bac8c568OFAC | | 07-Aug-2025 | $1,621 |
| 1286 | 0x412fe62f79...dd6cf750 | | 22-Nov-2025 | $1,555 |
| 1287 | 0x4263920e30...9772b86b | | 24-Nov-2025 | $1,524 |
| 1288 | 0x27a50c36f3...87842c20 | | 09-Jul-2024 | $1,514 |
| 1289 | 0x55d398326f...b3197955 | | 15-Mar-2024 | $1,501 |