Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,329,372
2649 addr
USDC$115,155,726
451 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$986,984,948
3757 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 750 | 0xe36d7e24b0...1afa3db3 | | 16-Jan-2025 | $63,892 |
| 751 | 0x3022d3210a...f6eaf56c | | 31-Jan-2026 | $63,285 |
| 752 | 0x8f2fb47f22...5115ed50 | | 24-Mar-2026 | $62,711 |
| 753 | 0x250a603a4d...55d2c61f | | 28-Oct-2024 | $62,500 |
| 754 | 0xeddde8fe82...dbf900eb | | 28-Oct-2024 | $62,500 |
| 755 | 0x99f1120cdd...f0a625d6 | | 22-Aug-2024 | $61,700 |
| 756 | 0xe0482f8287...525a3574 | | 19-Mar-2024 | $61,599 |
| 757 | 0xd206fe807d...d962b65b | | 04-Jun-2024 | $61,594 |
| 758 | 0x1e22b0b335...5aeeb62f | | 15-Apr-2025 | $60,663 |
| 759 | 0x105e020ae2...60b5fa2c | | 01-Feb-2025 | $60,447 |
| 760 | 0x3fd82af5a7...eb4db170 | | 10-Oct-2025 | $60,413 |
| 761 | 0xc58073d3f9...67f54b6e | | 17-Sep-2024 | $60,002 |
| 762 | 0xf7da20cc43...2448d7cf | | 28-Oct-2024 | $60,000 |
| 763 | 0x9cd6e80891...ef716c21 | | 28-Oct-2024 | $60,000 |
| 764 | 0xdd899ab2be...9bb828c4 | | 09-Mar-2026 | $59,990 |