Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,019,118
2862 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
$1,036,474,003
4551 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1455 | 0x7a58c0be72...30736c71 | | 20-Jan-2022 | <$1 |
| 1456 | 0xa744764431...d7d4ac0d | | 27-Jul-2020 | <$1 |
| 1457 | 0x42476f7442...4ea3f75d | | 05-Oct-2021 | <$1 |
| 1458 | 0x8ab7404063...8ec853d7 | | 11-Dec-2020 | <$1 |
| 1459 | 0x4688a8b1f2...1dbd8713 | | 17-Mar-2021 | <$1 |
| 1460 | 0xba11d00c5f...186d7f55 | | 17-Mar-2021 | <$1 |
| 1461 | 0xd6b740f726...56462e18 | | 13-Dec-2024 | <$1 |
| 1462 | 0x5eb95f30bd...e4ed992a | | 04-Dec-2021 | $766,433 |
| 1463 | 0x38f2c46470...4108c5db | | 07-Mar-2025 | <$1 |
| 1464 | 0x2711d73d55...28e07985 | | 16-Jul-2026 | <$1 |
| 1465 | 0x0bb3a32312...3d446268 | | 07-Mar-2025 | <$1 |