Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,212,627
2861 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,035,667,512
4550 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1455 | 0x4688a8b1f2...1dbd8713 | | 17-Mar-2021 | <$1 |
| 1456 | 0x7a58c0be72...30736c71 | | 20-Jan-2022 | <$1 |
| 1457 | 0xf8c3527cc0...f7b7793f | | 07-Oct-2020 | <$1 |
| 1458 | 0x56d8110882...a788f4b3 | | 07-Oct-2020 | <$1 |
| 1459 | 0x3f382dbd96...d2791550 | | 30-Sep-2020 | <$1 |
| 1460 | 0xd6b740f726...56462e18 | | 13-Dec-2024 | <$1 |
| 1461 | 0x5eb95f30bd...e4ed992a | | 04-Dec-2021 | $766,433 |
| 1462 | 0x2711d73d55...28e07985 | | 16-Jul-2026 | <$1 |
| 1463 | 0x38f2c46470...4108c5db | | 07-Mar-2025 | <$1 |
| 1464 | 0x0bb3a32312...3d446268 | | 07-Mar-2025 | <$1 |
| 1465 | 0xefeef8e968...9ef10c88 | | 07-Jul-2023 | $30,138,618 |
| 1466 | 0x027f1571ac...a5b05cd8 | | 07-Jul-2023 | $27,653,475 |
| 1467 | 0x22c5fb7597...44b9dd83 | | 06-Oct-2026 | $9,430,938 |
| 1468 | 0x754252e95d...e0649a35 | | 10-Jul-2026 | $4,593,290 |
| 1469 | 0xbe10a20daf...ce4439ea | | 27-Mar-2025 | $2,997,180 |