Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1425 | 0xd533a94974...a034cd52 | | 08-Sep-2020 | <$1 |
| 1426 | 0x0e29e5abbb...47de3bcd | | 08-Sep-2020 | $10 |
| 1427 | 0xa744764431...d7d4ac0d | | 27-Jul-2020 | <$1 |
| 1428 | 0x0000000000...0000001e | | 06-May-2020 | $54 |
| 1429 | 0x0000000000...00000001 | | 06-May-2020 | $5,529 |
| 1430 | 0xb66a58e0aa...6acb00bd | | 11-Apr-2020 | $46,325 |
| 1431 | 0x5c27cc68fe...638b4ba1 | | 05-Apr-2020 | <$1 |
| 1432 | 0x20be90ebfd...a93b10a9 | | 28-Feb-2020 | $8,699 |
| 1433 | 0x0000000000...0000001a | | 28-Dec-2018 | $1,003 |
| 1434 | 0x0000000000...00000019 | | 28-Dec-2018 | $466 |
| 1435 | 0x0000000000...00000018 | | 28-Dec-2018 | $8,853 |
| 1436 | 0x0000000000...00000000 | | 28-Dec-2018 | $23,301 |
| 1437 | 0x375c16ddeb...1c6575ac | | 10-Jun-2026 | $30,000 |
| 1438 | 0x552acf535b...7ae745ef | | 26-May-2026 | $14,087 |
| 1439 | 0x6d3ca488b8...473a9d81 | | 20-May-2026 | $65,028 |