Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,262,291
2820 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
$989,024,658
4482 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1440 | 0xd533a94974...a034cd52 | | 08-Sep-2020 | <$1 |
| 1441 | 0x0e29e5abbb...47de3bcd | | 08-Sep-2020 | $10 |
| 1442 | 0xa744764431...d7d4ac0d | | 27-Jul-2020 | <$1 |
| 1443 | 0x0000000000...0000001e | | 06-May-2020 | $54 |
| 1444 | 0x0000000000...00000001 | | 06-May-2020 | $5,868 |
| 1445 | 0xb66a58e0aa...6acb00bd | | 11-Apr-2020 | $46,325 |
| 1446 | 0x5c27cc68fe...638b4ba1 | | 05-Apr-2020 | <$1 |
| 1447 | 0x20be90ebfd...a93b10a9 | | 28-Feb-2020 | $8,699 |
| 1448 | 0x0000000000...0000001a | | 28-Dec-2018 | $1,003 |
| 1449 | 0x0000000000...00000019 | | 28-Dec-2018 | $466 |
| 1450 | 0x0000000000...00000018 | | 28-Dec-2018 | $8,853 |
| 1451 | 0x0000000000...00000000 | | 28-Dec-2018 | $34,609 |
| 1452 | 0xccb570e069...f0cce8e1 | | 15-Sep-2026 | $112,102 |
| 1453 | 0xdc8f5a228d...afc8d9b3 | | 10-Sep-2026 | <$1 |
| 1454 | 0xdf082d4fee...1af32d39 | | 26-Aug-2026 | $37,776 |