Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,912,268
2849 addr
USDC$137,763,187
681 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,011,227,294
4537 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1440 | 0xd533a94974...a034cd52 | | 08-Sep-2020 | <$1 |
| 1441 | 0x8ab7404063...8ec853d7 | | 11-Dec-2020 | <$1 |
| 1442 | 0xa744764431...d7d4ac0d | | 27-Jul-2020 | <$1 |
| 1443 | 0x3f382dbd96...d2791550 | | 30-Sep-2020 | <$1 |
| 1444 | 0x4688a8b1f2...1dbd8713 | | 17-Mar-2021 | <$1 |
| 1445 | 0x56d8110882...a788f4b3 | | 07-Oct-2020 | <$1 |
| 1446 | 0x42476f7442...4ea3f75d | | 05-Oct-2021 | <$1 |
| 1447 | 0x7a58c0be72...30736c71 | | 20-Jan-2022 | <$1 |
| 1448 | 0xba11d00c5f...186d7f55 | | 17-Mar-2021 | <$1 |
| 1449 | 0xf8c3527cc0...f7b7793f | | 07-Oct-2020 | <$1 |
| 1450 | 0xd6b740f726...56462e18 | | 13-Dec-2024 | <$1 |
| 1451 | 0x5eb95f30bd...e4ed992a | | 04-Dec-2021 | $766,433 |
| 1452 | 0x38f2c46470...4108c5db | | 07-Mar-2025 | <$1 |
| 1453 | 0x2711d73d55...28e07985 | | 16-Jul-2026 | <$1 |
| 1454 | 0x0bb3a32312...3d446268 | | 07-Mar-2025 | <$1 |