Stablecoin blacklist
blacklisted addresses across 27 chains
$871,508,895
2649 addr
$115,357,634
455 addr
$268,662
179 addr
$231,187
251 addr
$1
1 addr
$0
226 addr
TOTAL
$987,366,379
3761 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1380 | 0x0000000000...0000001e | 06-May-2020 | $54 | |
| 1381 | 0x0000000000...00000001 | 06-May-2020 | $5,529 | |
| 1382 | 0xb66a58e0aa...6acb00bd | 11-Apr-2020 | $46,325 | |
| 1383 | 0x5c27cc68fe...638b4ba1 | 05-Apr-2020 | <$1 | |
| 1384 | 0x20be90ebfd...a93b10a9 | 28-Feb-2020 | $8,699 | |
| 1385 | 0x0000000000...0000001a | 28-Dec-2018 | $1,003 | |
| 1386 | 0x0000000000...00000019 | 28-Dec-2018 | $466 | |
| 1387 | 0x0000000000...00000018 | 28-Dec-2018 | $8,853 | |
| 1388 | 0x0000000000...00000000 | 28-Dec-2018 | $23,301 | |
| 1389 | 0xf767887303...823054b4 | 11-Apr-2026 | $1,511,028 | |
| 1390 | 0xcc9468dc00...b5aff12c | 11-Apr-2026 | $1,508,386 | |
| 1391 | 0x0b844cb8f8...c3ddc16b | 11-Apr-2026 | $238 | |
| 1392 | 0xeecfb175ee...b06da48f | 11-Apr-2026 | $1,583,786 | |
| 1393 | 0x1f954c350e...007b346e | 11-Apr-2026 | $156,552 | |
| 1394 | 0x2ec48bde7a...188f9db2 | 11-Apr-2026 | $1,239,682 |