Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$879,092,289
2706 addr
USDC$112,820,974
418 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
239 addr
TOTAL
$992,425,181
3831 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1395 | 0x8ab7404063...8ec853d7 | | 11-Dec-2020 | <$1 |
| 1396 | 0xba11d00c5f...186d7f55 | | 17-Mar-2021 | <$1 |
| 1397 | 0xa744764431...d7d4ac0d | | 27-Jul-2020 | <$1 |
| 1398 | 0x3f382dbd96...d2791550 | | 30-Sep-2020 | <$1 |
| 1399 | 0xd6b740f726...56462e18 | | 13-Dec-2024 | <$1 |
| 1400 | 0x5eb95f30bd...e4ed992a | | 04-Dec-2021 | $766,433 |
| 1401 | 0xc13006edca...3360dc92 | | 28-Apr-2026 | <$1 |
| 1402 | 0x38f2c46470...4108c5db | | 07-Mar-2025 | <$1 |
| 1403 | 0x0bb3a32312...3d446268 | | 07-Mar-2025 | <$1 |
| 1404 | 0xefeef8e968...9ef10c88 | | 07-Jul-2023 | $30,138,618 |
| 1405 | 0x027f1571ac...a5b05cd8 | | 07-Jul-2023 | $27,653,475 |
| 1406 | 0x290b6ebbdc...a23052e3 | | 14-Sep-2024 | $4,103,255 |
| 1407 | 0xbe10a20daf...ce4439ea | | 27-Mar-2025 | $2,997,180 |
| 1408 | 0xd160ab0327...f850cb7c | | 02-Jan-2025 | $2,459,911 |
| 1409 | 0xbc498da926...cb005d11 | | 25-Nov-2024 | $2,000,779 |