Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,744,559
2800 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,696,326
4340 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1470 | 0xf8c3527cc0...f7b7793f | | 07-Oct-2020 | <$1 |
| 1471 | 0x42476f7442...4ea3f75d | | 05-Oct-2021 | <$1 |
| 1472 | 0xd6b740f726...56462e18 | | 13-Dec-2024 | <$1 |
| 1473 | 0x5eb95f30bd...e4ed992a | | 04-Dec-2021 | $766,433 |
| 1474 | 0x38f2c46470...4108c5db | | 07-Mar-2025 | <$1 |
| 1475 | 0xc13006edca...3360dc92 | | 28-Apr-2026 | <$1 |
| 1476 | 0x2711d73d55...28e07985 | | 16-Jul-2026 | <$1 |
| 1477 | 0x0bb3a32312...3d446268 | | 07-Mar-2025 | <$1 |
| 1478 | 0xefeef8e968...9ef10c88 | | 07-Jul-2023 | $30,138,618 |
| 1479 | 0x027f1571ac...a5b05cd8 | | 07-Jul-2023 | $27,653,475 |
| 1480 | 0x754252e95d...e0649a35 | | 10-Jul-2026 | $4,593,290 |
| 1481 | 0x290b6ebbdc...a23052e3 | | 14-Sep-2024 | $4,103,255 |
| 1482 | 0xbe10a20daf...ce4439ea | | 27-Mar-2025 | $2,997,180 |
| 1483 | 0xd160ab0327...f850cb7c | | 02-Jan-2025 | $2,459,911 |
| 1484 | 0xbc498da926...cb005d11 | | 25-Nov-2024 | $2,000,779 |