Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,194,627
2859 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
$1,035,649,512
4548 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1005 | 0x54fda318fc...42170480 | | 03-Sep-2024 | $20,020 |
| 1006 | 0x3bf04bd8b6...454f97de | | 08-Aug-2026 | $20,008 |
| 1007 | 0x091acf01a0...4477bd8b | | 23-May-2025 | $20,007 |
| 1008 | 0x3596b415c4...4cc508b2 | | 09-Jul-2026 | $20,005 |
| 1009 | 0x2083aa1699...c1a9be9b | | 09-Jul-2026 | $20,005 |
| 1010 | 0x8335afe66c...11a28b87 | | 18-Mar-2024 | $20,000 |
| 1011 | 0xcfd8951c50...7b6d6510 | | 18-Mar-2024 | $20,000 |
| 1012 | 0xf1407fe7b4...ca9799e8 | | 18-Mar-2024 | $20,000 |
| 1013 | 0xc50bf5e258...1a97f4ce | | 18-Mar-2024 | $20,000 |
| 1014 | 0x03167edd45...f9dbab95 | | 18-Mar-2024 | $20,000 |
| 1015 | 0x85b1c1d541...3128ec92 | | 18-Mar-2024 | $20,000 |
| 1016 | 0xe952bfe6cb...70a11998 | | 18-Mar-2024 | $20,000 |
| 1017 | 0x436c7f7bbe...38781703 | | 18-Mar-2024 | $20,000 |
| 1018 | 0xd557ab2db8...9f14fedc | | 18-Mar-2024 | $20,000 |
| 1019 | 0xce54d7355a...4311a7bd | | 18-Mar-2024 | $20,000 |