Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,986,269
2825 addr
USDC$124,256,650
664 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,804,987
4489 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1560 | 0x37857e6345...8f85c1e1 | | 28-Feb-2025 | $14,000 |
| 1561 | 0xc0addb0f2b...0c98f64e | | 13-May-2025 | $13,620 |
| 1562 | 0x30c02968ec...d931852b | | 17-Sep-2025 | $12,824 |
| 1563 | 0xd25d375e18...931d397e | | 31-Jul-2025 | $12,700 |
| 1564 | 0x6e02b63fe6...053c7d7e | | 18-Aug-2026 | $11,740 |
| 1565 | 0xa772bdd202...c92bfc3b | | 29-Oct-2025 | $9,808 |
| 1566 | 0xdc0629676c...69b36b22 | | 26-Nov-2025 | $8,142 |
| 1567 | 0x3e140e2db2...321f0cd3 | | 09-Jul-2026 | $6,141 |
| 1568 | 0xcaa7a770c7...bd0bf6aa | | 08-Feb-2025 | $5,157 |
| 1569 | 0x6627b98c99...d21a93d5 | | 21-Oct-2025 | $4,999 |
| 1570 | 0x0be213a5cf...c24f889a | | 22-Nov-2025 | $3,553 |
| 1571 | 0x12c353bb5d...1200d63e | | 03-Apr-2026 | $3,545 |
| 1572 | 0x7d01ef3628...08256a85 | | 13-Nov-2025 | $3,459 |
| 1573 | 0x290b6ebbdc...a23052e3 | | 14-Sep-2024 | $3,000 |
| 1574 | 0x5ea884caf2...40c5d223 | | 15-Nov-2023 | $2,627 |