Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,234,985
2812 addr
USDC$124,210,528
663 addr
RLUSD$304,307
213 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$988,997,352
4474 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1575 | 0xaa05f7c7eb...37431ee0 | | 16-Jun-2020 | $100,000 |
| 1576 | 0x097e4d444b...d1606b4e | | 28-Mar-2025 | $1 |
| 1577 | 0xc8bba40e9f...a34e1a95 | | 27-Aug-2026 | $35,645 |
| 1578 | 0xd79964a88c...dfc294ed | | 12-Mar-2026 | $10,000 |
| 1579 | 0x8419f70f54...bb357a16 | | 12-Mar-2026 | $258,662 |
| 1580 | 0x31b0bd1d94...70d528f6 | | 11-Sep-2026 | $5 |
| 1581 | 0x327b0d7ffd...ae2d2371 | | 24-Jul-2026 | $4,269 |
| 1582 | 0x917f57763f...58db8195 | | 11-Jun-2026 | $1,519 |
| 1583 | 0x975d9b3dd2...e3491748 | | 11-Jun-2026 | $10 |
| 1584 | 0xa7857521fd...3b018096 | | 11-Jun-2026 | $501 |
| 1585 | 0xaf8354773a...d36c8ce0 | | 11-Jun-2026 | $10 |
| 1586 | 0xb2db686d29...0a3bf01d | | 11-Jun-2026 | $28 |
| 1587 | 0xb7b70c7253...65f7e372 | | 11-Jun-2026 | $10 |
| 1588 | 0x0dec8a5e80...a9e89422 | | 11-Jun-2026 | $219 |
| 1589 | 0x19cd76a585...2f19c3ca | | 11-Jun-2026 | $89 |