Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,975,632
2850 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
$1,011,430,517
4539 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1020 | 0xbb864555c9...9b50d68c | | 18-Mar-2024 | $20,000 |
| 1021 | 0x0bb6a2a50b...8639b059 | | 18-Mar-2024 | $20,000 |
| 1022 | 0xc6f730bb73...3237ac1e | | 18-Mar-2024 | $20,000 |
| 1023 | 0xd4e7bd8ad8...33e2bb65 | | 18-Mar-2024 | $20,000 |
| 1024 | 0x29c5ef1ac3...1b78a11f | | 18-Mar-2024 | $20,000 |
| 1025 | 0x53789a3089...e39bd220 | | 18-Mar-2024 | $20,000 |
| 1026 | 0xcfa7653430...d0abeab9 | | 18-Mar-2024 | $20,000 |
| 1027 | 0xce54d7355a...4311a7bd | | 18-Mar-2024 | $20,000 |
| 1028 | 0xd557ab2db8...9f14fedc | | 18-Mar-2024 | $20,000 |
| 1029 | 0xb601c78a05...ee58bf36 | | 01-Mar-2026 | $19,881 |
| 1030 | 0xc8bd2fbfe0...cc8df92a | | 21-Mar-2025 | $19,730 |
| 1031 | 0x8be94a2797...8cf6cef5 | | 02-Jul-2026 | $19,707 |
| 1032 | 0x88e31cc2ab...a3830b0e | | 28-Oct-2024 | $19,703 |
| 1033 | 0xedcf79de53...cfb27b3c | | 21-Mar-2025 | $19,696 |
| 1034 | 0x8f836b2122...6c7c84b8 | | 21-Mar-2025 | $19,694 |